Financial Crime World

WALLIS AND FUTUNA Cracks Down on Financial Crime with Alessa’s Anti-Money Laundering Solutions

WALLIS AND FUTUNA has partnered with Alessa to combat financial crime and protect its reputation by implementing their cutting-edge Anti-Money Laundering (AML) compliance platform. This partnership aims to equip organizations with the tools needed to identify and mitigate suspicious activities, high-risk entities, and comply with stringent regulatory requirements.

Streamlining Compliance

At the heart of the solution is Alessa’s AML software, which offers a range of modules designed to streamline client onboarding, real-time identity verification, transaction monitoring, and screening against multiple lists including:

  • Politically Exposed Persons (PEPs)
  • Negative news
  • Office of Foreign Assets Control (OFAC) sanctions lists

Key Features

The platform’s key features include:

  • Automation capabilities that enable seamless investigation workflow and case management
  • Reduced time and effort required to comply with regulatory reporting requirements
  • Integration with existing systems for complete coverage and easy implementation

Partnership Benefits

By choosing Alessa’s AML platform, WALLIS AND FUTUNA gains access to a world-class team of experts providing ongoing support and guidance throughout the implementation process. The benefits of partnering with Alessa include:

  • Automation
  • Integration
  • Technology
  • Dedicated support

According to Andy Gregson, Risk, Legal & Compliance Director at Vitesse, “Alessa will play a vital role in helping us deliver efficient payments services to our clients while ensuring we remain compliant with evolving global regulatory landscapes and industry best practices.”

Joining the Alessa Family

WALLIS AND FUTUNA joins a growing list of organizations leveraging Alessa’s AML compliance solutions to combat financial crime and protect their revenue and reputation. If you’re interested in learning more about how Alessa can help your organization achieve AML compliance, book a complimentary demo today.