In collaboaration with Alessa a Tier1 Financial Solutions company, we bring you Allessa, a solution designed to help organizations stay ahead of risks, maintain compliance and avoid fines and sanctions
Alessa, meaning noble defender, is a continuous controls and financial crimes risk management solution that allows organizations to quickly identify suspicious activities and high-risk entities in compliance, finance, purchasing and procurement programs.
With early detection of elevated risk, Alessa allows organizations to investigate these activities early, make informed decisions, automatically create an auditable trail, comply with regulations and protect revenues.
Alessa is already trusted by banks, MSBs, fintechs, insurance, gaming, manufacturing and retail companies in over 20 countries to prevent money laundering, breaches in internal controls, purchase card (p-card) abuse, travel and entertainment (T&E) expenses fraud, and insurance fraud.
Alessa is also used for sanctions screening of clients, transaction monitoring, retail store monitoring and taxation reporting and customs compliance.
We offer the following solutions:-