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ABA Bank Selects Alessa for AML Compliance
Cambodia’s leading private financial institution chooses Alessa to strengthen its AML and fraud prevention programs.
March 2, 2021
Alessa’s Andrew Simpson Named a Top RegTech Executive of 2021
For the second year in a row, Chief Operating Officer at Alessa is recognized as an exceptional leader in the regulatory tech industry by The Financial Technology Report.
February 9, 2021
Zero Hash Selects Alessa for Name and Customer Screening
Digital asset settlement platform selects Alessa with World-Check as its new partner to screen existing and prospective customers against sanctions, watch and law enforcement lists for its risk-based approach to AML compliance.
February 2, 2021
Tier1 Acquires Compliance and Financial Crime Prevention Software Solution, Alessa
“We are excited to be part of the Tier1 family as this allows us to be even more aggressive in our barrier-breaking mindset to deliver powerful solutions to the multi-billion-dollar compliance and fraud prevention market,”...
January 15, 2021
CaseWare RCM Makes RegTech 100 List of Tech Companies Transforming Compliance, Risk Management and Cybersecurity
Makers of Alessa lands on prestigious list recognizing most innovative technology solution providers that address the challenges of dealing with regulatory pressures within financial services.
December 2, 2020
PNB RCI Selects Alessa for Transaction Monitoring and Fraud Prevention
Money transmitter catering to the remittance needs of Filipinos in the United States selects Alessa to enhance its AML compliance program.
December 1, 2020
Alloya Corporate Selects Alessa for Anti-Money Laundering Compliance & Fraud Prevention
Wholesale financial institution serving 1,400 credit union member-owners selects Alessa for compliance to BSA regulations and enhancing fraud prevention program.
November 17, 2020
CaseWare RCM Finalist for 2020 Banking Technology Award
Contribution to help the financial industry cope with the Coronavirus pandemic leads the makers of Alessa to be recognized for Excellence in Tech industry award.
October 21, 2020
CaseWare RCM and CipherTrace Partner to Add Crypto Intelligence to AML Programs
Financial institutions can now more effectively meet their AML obligations related to virtual currencies by identifying the hundreds of crypto exchanges and their related transactions that they may not know are flowing through their institution.
September 29, 2020
CaseWare RCM Wins Three 2020 International Business Awards®
Makers of Alessa recognized for “Governance, Risk & Compliance Solution”, “Company of the Year - Computer Software” and “Marketing Team of the Year”
September 10, 2020