For organizations looking to enhance their AML compliance program, Alessa is a solution that integrates with core systems for real-time due diligence, transaction monitoring, sanctions screening and regulatory reporting capabilities. It is configurable to clients’ needs and can be deployed as modules or as a complete end-to-end risk management solution.
- Risk Intelligence and ID Verification
- Enhanced Due Diligence
- Sanctions Screening and Watch List Filtering
- Transaction Monitoring