Alessa Anti-Money Laundering (AML) Solutions

Comprehensive Screening and Compliance

Alessa provides cutting-edge AML solutions tailored for financial institutions, ensuring seamless compliance with regulatory requirements.

Key Features of Alessa’s AML Services

• Watchlist Screening: Perform in-depth checks on individuals and companies to identify potential Watchlist, Sanctions, and PEP risks.
• On-Demand Screening: Run real-time screenings during the onboarding process or continually monitor existing clients, partners, and vendors.
• Integrated Screening: Screen a high volume of clients, partners, and vendors for comprehensive exposure to Sanctions, Watchlist, and PEPs.

Benefits of Using Alessa’s AML Services

• Reduced False Positives: Minimize unnecessary delays and resources wasted on false positives.
• Real-Time Decision Making: Receive instant responses to decisions, ensuring timely compliance and risk management.
• Customizable Workflow: Tailor your screening processes to fit your organization’s specific needs with Alessa’s configurable workflow.
• Seamless Integration: Integrate our solution with your existing systems for a smooth and efficient experience.

Proprietary PEP Scoring Module

Alessa’s proprietary PEP Scoring module significantly reduces PEP-related false positives by at least 50%, saving you time, resources, and minimizing the risk of non-compliance.