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Alessa: Comprehensive Anti-Money Laundering (AML) Solutions

Prevent Fraud and Manage Risk with Alessa’s Expertise

Are you a financial institution, bank, or organization looking to stay ahead of Anti-Money Laundering (AML) regulations? Look no further than Alessa, a leading provider of AML and Know-Your-Customer (KYC) solutions.

What Sets Alessa Apart?

• Comprehensive AML Solution: Alessa offers a range of screening options, including:
  • On-demand
  • Real-time
  • Batch
  • PEP scoring
  • AI insights from screening history
• Integration with Existing Systems: Our solution can be seamlessly integrated into your existing platforms to streamline AML processes.
• Customizable Workflows: Tailor workflows to meet the specific needs of your organization, including:
  • Setting response times
  • Outlining escalation steps
  • Requiring specific information
• Daily Updates on Client Risk: Receive daily updates on client risk, highlighting clients whose risk scores have surpassed your organization’s risk threshold in the last 24 hours.
• 360° View of Each Client: Our solution provides a complete view of client information and activities, making suspicious activity easier to investigate and resolve.

Success Stories with Alessa

Alessa has helped numerous companies prevent fraud and manage risk effectively. Here’s what some of our satisfied clients have to say:

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Why Choose Alessa?

With Alessa’s expertise in AML solutions, you can rest assured that your organization is well-equipped to stay ahead of regulations and protect itself against financial crimes.

Get started with Alessa today!

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