Harnessing key insights within a single AML compliance platform, Alessa makes it easier for you to reduce false positives, assess risk and report suspicious activity.
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A complete AML program on one integrated platform, Alessa offers you seamless compliance functionality – from the first red flag to the final regulatory report.
Quickly and easily pinpoint the clients that require your immediate attention each day with our all-encompassing risk assessment dashboard.
We’ve streamlined and automated many of the tedious compliance processes so you can focus on the important parts of your job.
Our partnerships provide you with the most advanced and cost-effective solutions to detect, prevent and investigate potential money laundering and fraud.
What used to take hours can now be done in minutes. Alessa allows you to automatically create, validate and e-file reports to meet or exceed regulatory reporting and audit requirements.
With extensive experience in navigating data sources, partners, and legacy systems, the Alessa team will deliver an AML program tailored to your business needs.
Data protection and privacy are essential considerations for an AML compliance partner. We take pride in offering a highly secure, resilient and fully compliant platform.
ISO 27001 : 2013 Certified
PCI Certified
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See for yourself how Alessa can help your organization.
Alessa provides a 100% commitment-free demo to demonstrate our tools and features.
AML screening is not a practice exclusive to large banks. Regulatory obligations extend across a wide range of industries, and the threshold for compliance is
On February 19th, 2026, the UK’s Payment Systems Regulator (PSR) fined Bank of Ireland UK £3,779,300 for failing to implement Confirmation of Payee (CoP) by
On February 26th, 2026, FinCEN issued a Notice of Proposed Rulemaking (NPRM) designating Zurich-based MBaer Merchant Bank AG as a financial institution of “primary money
This software integrates with other existing systems to find fraudulent activities. Our clients love the fact that they can carefully screen and monitor ongoing transactions. The best part of implementing Alessa had to be dealing with their customer service. If I had to choose a word to describe them – it would simply be phenomenal.
– Madeline M., Consultant
Hello, I'm Allie! I'm here to help if you have questions about Alessa and our products.
