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Alessa

Brand: Alessa

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Features

  • check_icon Risk Assessment
  • check_icon Identity Verification
  • check_icon Transaction Surveillance
  • check_icon Sanctions List Screening
  • check_icon Case Management

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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.

Alessa Specifications

  • Supported Platforms :
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  • Ubuntu Windows MacOS Linux
  • Desktop
  • Web-Based
  • All Industries
  • All Businesses
  • Small Business, Startups, Medium Business, Enterprises
  • Email, Communities
  • Webinars, Videos
  • English

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Alessa Company Details

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

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