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Alessa

Brand: Alessa

  • 4.1

  • 4 Ratings

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  • Description

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Alessa Software Overview

Alessa Company Details

Founded Year:  2006

Alessa envisions a world free from financial crime, delivering transformative SaaS solutions in KYC, AML, and fraud management.

Director/Founders Alessa Inc.
Company Size 101-500 Employees

Alessa Pricing & Plans

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Alessa Features

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

Supported Platforms
Ubuntu Ubuntu Windows Windows MacOS MacOS Linux Linux
Devices
Desktop Desktop
Deployment
Cloud-Based Cloud-Based
Suitable For
All Industries
Business Specific
All Businesses
Business Size
Small Business Startups Medium Business Enterprises
Customer Support
Email Communities
Language
English
Training Resources
Webinars Videos

Alessa Review

4.1

Out of 5

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Overall Rating

Based on
4 Verified Ratings

Rating Breakdown

  • Features 4
  • Value for Money 4.2
  • Ease of Use 4.3
  • Customer Support 4

80% Recommend this Product

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Terms and Condtions

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Users with registered businesses can purchase goods from merchants on the platform to satisfy their business needs. Users are not permitted to utilize any products acquired through the platform for resale, advertising, business, or further distribution.

For each purchase made, users will receive a Tax Invoice (or 'GST invoice') that includes specific details such as:

  • the GSTIN of the user associated with their registered business, and

  • the specified Entity Name for their business.

It should be noted that not all products are eligible for GST Invoice. Only the products displayed by participating sellers with the 'GST-based Invoice Available' callout on the product description page would qualify.

Certain goods and services are not eligible to get a GST Invoice, including items with VAS, i.e., Value Added Services (e.g., Total Mobile Protection/Assured Buyback) and those involving an exchange offer at the time of purchase.

Users must ensure the accuracy of the GSTIN, and business entity name provided for the GST Invoice. Requests for corrections into GST Invoice would not be accommodated by Techjockey.com or any Seller, and any issues arising from user-provided information are the sole responsibility of users.

Techjockey.com is not liable for the GST Invoice or any associated input tax credit. To efficiently claim an input tax credit, users should select the registered place of business address as per the GST authority's data and follow the provisions of the GST Act and rules.

To claim an input tax credit, the delivery and billing addresses must match. Furthermore, input tax credits will not be granted if the delivery address and GSTIN on the invoice are from different states. In case of incorrect GST details provided during the order placement, the order will be canceled automatically.