Overview
Alessa makes it easier to spot, stop and report financial crimes
We help our clients stop financial crime before it impacts their business. Alessa ensures our clients can find and report high-risk entities and activities quickly.
With proprietary technology, machine learning and Intelligence, Alessa automates and accelerates the tasks associated with AML compliance.
Our clients include banks and trust companies, money services businesses (MSBs), casinos and fintechs around the world.