Alessa

Alessa is an AML compliance and fraud prevention platform designed to assist organizations in reducing risk, detecting and preventing financial crimes, and ensuring regulatory compliance. The product is suitable for organizations of all sizes, including small, medium, and large enterprises, as well as public and private institutions. It caters to various professions and industries such as banks, credit unions, casinos and gaming organizations, lending and financing companies, money services businesses (MSBs), and compliance professionals in the financial sector.