Alessa

Brand: Alessa

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Risk Assessment Provides daily holistic visibility into each client’s risk status, highlighting threshold‑breaching changes.
Identity Verification Verifies customer identity in real time to ensure due diligence before onboarding or engagement.
Transaction Surveillance Monitors transactions continuously or periodically, flagging suspicious activity based on rules or ML.
Sanctions List Screening Screens entities against global sanctions, watchlists, PEPs, adverse media and internal lists.
Case Management Investigators can manage alerts, cases and collaborate via highly configurable workflow tools.
Regulatory Reporting Compliance Auto‑generate, validate and electronically file SAR, STR, CTR, or LCTR reports.
Audit Trail Tracks all actions on alerts and cases; dashboards capture process effectiveness and history.
False Positive Analyzer Identifies and minimizes false alerts using AI scoring, history, and configurable workflows.
Data Enrichment Integration Enhances screening and monitoring results by integrating third-party KYC and financial data.
User access control Provides granular user role and permission settings to safeguard access and manage data securely.

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Brand Name	Alessa
Information	Alessa envisions a world free from financial crime, delivering transformative SaaS solutions in KYC, AML, and fraud management.
Founded Year	2006
Director/Founders	Alessa Inc.
Company Size	101-500 Employees