Alessa is a compliance and fraud prevention software, currently being used in over 20 countries in sectors like banking, money service businesses (MSBs), insurance, gaming, manufacturing, fintech, retail, multi-national, education and gambling franchises. It seamlessly integrates into day-to-day business activities, organizes investigations and suggests suitable remedies for early detection of high-risk entities.
Alessa Pricing is not explicitly mentioned on their website or elsewhere, as it is decided with respect to the entity’s needs and business models. A company may contact Alessa customer service team directly for a demonstration, price quote, and further negotiations regarding the product.
Alessa Compliance Software Demo:
Alessa compliance software can be contacted via phone, social media, or email for demonstrations and Alessa Pricing. Industries can also register on their official website, and fill in their queries in the form provided. They have a free newsletter service that keeps the company abreast of Alessa products and industry trends.
Alessa Compliance Software Features:
Here are some of its key features:
- Anti-money laundering (AML) capabilities
Conducts real-time due diligence and generates reports automatically
Uses machine learning and artificial intelligence for detailed analytics like crime detection
Auto-populates currency transaction reports (CTRs) and suspicious activity reports (SARs)
- Screens sanctions before approval
Allows users to run on-demand screening of clients by entering their information
Configures workflows and case management tools for investigations
Assess user-client relationships and client credentials
Prevents abuse of resources using anti-bribery and anti-corruption modules
Averts illegal, duplicate and erroneous payments via purchasing cards (p-cards) monitoring
Calculates and regulates travel and entertainment expenses of the employees