AML Compliance Software
AML Compliance Software occurs in the following categories
Description of AML Compliance Software
Alessa is a cloud-based service that helps companies fight financial crime, simplifying compliance and fraud processes. Alessa offers a range of features that integrate AML services with other existing business processes in a user-friendly way, streamlining the flow within the company. The user can freely integrate different modules and thus customise the platform according to their own needs.
Who is AML Compliance Software suitable for?
Alessa is suitable for organisations that carry out and provide multiple transactions with different international suppliers and different countries. The service is best suited to larger organisations and can be integrated with existing systems.
Company size
What size of company is this software suitable for?
101-500+
Support
How can you contact the supplier?
Test period
Can I get a free trial?
Yes
No
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AML Compliance Software?
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AML Compliance Software occurs in the following categories
AML Compliance Software product features
AML System
Dynamic customer risk assessment and scorecard
Identity Verification
Investigation Tools
Regulatory reporting
Sanctions Screening
Transactions Screening
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