Compliance and Fraud Prevention
Stay ahead of risks, maintain compliance, and avoid fines with Alessa
Alessa is an anti-money laundering (AML) compliance and fraud prevention solution that allows for the quick identification of suspicious activities and high-risk entities in compliance, finance, and procurement programs.
Providing early detection of elevated risk, Alessa permits organizations to make informed decisions, comply with regulations, and in turn, protect revenue and reputation.
Alessa’s acquisition by Tier1 not only increases operational efficiency but also reduces regulatory compliance for financial institutions of all sizes. It also lets users create a “single source of truth” of their client data.