Alessa named Stevie® Award Winner in 2021 Annual American Business Awards

On January 15, 2021, Alessa was acquired by Tier1 Financial Solutions.

TORONTO and NEW YORK, May 5, 2021 – Alessa by Tier1 Financial Solutions, a leading provider of client relationship management (“CRM”), AML compliance and fraud prevention solutions, was named winner of a Bronze Stevie® Award in the Governance, Risk & Compliance Solution category at the Annual American Business Awards, which will be celebrated during a virtual awards ceremony on Wednesday, June 30.

Now in the 19th consecutive year, the American Business Awards are the premier business awards program open to all organizations operating in the USA and features a wide variety of categories to recognize achievement in every facet of the workplace. Winners are determined by the average scores of more than 250 professionals worldwide in the three-month judging process.

“Over the past year, financial firms and corporates have faced a number of compliance and regulatory challenges due to the global pandemic forcing businesses to operate remotely,” said Andrew Simpson, Chief Operating Officer of Alessa by Tier1 Financial Solutions. “We are delighted to be named a Bronze Stevie Award winner, highlighting our ability to enable organizations to quickly identify suspicious activities and high-risk entities in compliance, finance, purchasing and procurement programs.”

In January, Alessa was acquired by Tier1 Financial Solutions to expand Tier1’s portfolio of digital transformation solutions to optimize client engagement, increase operational efficiency and reduce regulatory compliance risk.

 

About Alessa by Tier1 Financial Solutions
Alessa by Tier1 Financial Solutions, is a compliance, controls monitoring and fraud prevention solution for banking, insurance, fintech, gaming, manufacturing, retail and more. With deployments around the world, Alessa allows organizations to quickly detect suspicious transactions, identify high-risk customers and vendors and decrease fraud risks that reduces profitability and increases costs. To learn more about how Alessa can help your organization ensure compliance to regulations, detect complex fraud schemes, and prevent waste, abuse and misuse, visit us at https://www.alessa.com/.

 

About Tier1 Financial Solutions
Tier1 Financial Solutions is a leading provider of client relationship management (CRM), KYC & AML compliance, and fraud prevention solutions. Tier1’s portfolio of digital transformation solutions empowers its clients to optimize customer engagement, increase operational efficiency and reduce regulatory compliance risk. Trusted by over 300 companies and nearly 20,000 users worldwide, Tier1 delivers workflow-optimized experiences, prompted insights and a centralized view of client interactions that drive revenue-generating engagements. Serving the unique needs of Capital Markets, Investment Banking, Investment Management and corporate professionals, Tier1 advances client relationships and workflows with data-driven insights across desktop and mobile devices, empowering compliance, collaboration, transparency and communication. For more information, visit www.tier1fin.com.

Try Alessa