Alessa is an integrated AML compliance and fraud management platform built for banks, credit unions, casinos and gaming operators, fintech companies, cryptocurrency exchanges, money services businesses, lenders, insurers, and payment processors. It consolidates the core building blocks of a regulatory compliance program into a single system, including identity verification and Know Your Customer (KYC) checks, watchlist and sanctions/PEP screening, transaction monitoring, risk scoring, case management, and automated regulatory reporting.
The platform gives compliance teams a 360-degree view of client risk through a unified dashboard, helping them detect suspicious activity, reduce false positives, and manage investigations in one workflow rather than across disconnected tools. Alessa also supports continuous controls monitoring and procurement fraud monitoring for non-financial enterprises that need to detect internal fraud and policy violations.
Alessa is ISO 27001:2013 and PCI certified, and has been recognized in industry lists such as RegTech100, AI FinTech100, and FinCrime50. Customers span regulated financial institutions and gaming operators that need to meet AML and counter-fraud obligations across multiple jurisdictions.
Key Features
Identity Verification & KYC — Onboarding-stage identity verification and Know Your Customer checks for regulated customers.
Watchlist, Sanctions & PEP Screening — Screens customers and transactions against watchlists, sanctions lists, and politically exposed persons (PEP) databases.
Transaction Monitoring — Monitors and screens transactions in real time to detect potentially suspicious or money-laundering activity.
AML Risk Scoring — Scores client and transaction risk to prioritize investigation and due diligence efforts.
Case Management — Case management workflows for compliance teams to investigate and resolve flagged alerts.
Automated Regulatory Reporting — Automates the generation and filing of regulatory compliance reports.
Enhanced Due Diligence — Supports deeper due diligence reviews for higher-risk customers and relationships.