Attending the ACAMS Las Vegas conference? Book a 1-1 session with us (Booth #205) during the event to discuss your team's compliance needs with one of our risk experts and see how Alessa can help make AML compliance easier.

Alessa provides all of the AML capabilities that banks, money services businesses, Fintech, casinos, and other regulated industries need – all within one platform. The solution integrates with existing core systems and includes:

• Identity verification and customer due diligence for KYC/KYB
• Real-time transaction monitoring and screening
• Sanctions, PEPs, watch lists, crypto, and other forms of screening
• Configurable risk scoring
• Automated regulatory reporting 
• Advanced analytics like anomaly detection and matching learning
• Dashboards, workflows, and case management

Some Alessa Customers