Alessa

Alessa is a compliance and monitoring software from Alessa that supports financial institutions in detecting and preventing fraud and money laundering activities. It provides transaction monitoring, customer due diligence, and regulatory reporting so organizations can maintain compliance with local and international regulations. Alessa allows users to customize alert thresholds and workflows to match specific business needs, ensuring relevant monitoring of transactions and customers. The platform includes artificial intelligence capabilities for improved anomaly detection and reduces false positives in alerts. Key capabilities: transaction monitoring customer due diligence regulatory reporting risk assessment alert management Best for: financial institutions that need to comply with regulatory standards and manage risk effectively.