Alessa is a financial crime, risk and compliance solution offered by CaseWare RCM that allows organizations to detect, investigate and prevent fraud, money laundering and compliance violations. With deployments in more than 20 countries in banking, fintech, gaming and more, Alessa offers a comprehensive suite of capabilities including customer due diligence, sanctions and watchlist screening, transaction and suspicious activity monitoring and automated regulatory reporting. Data management, advanced analytics, workflows and case management tools offered by Alessa allows organizations to have a holistic view of risk and track performance of fraud and compliance programs. To learn more about how Alessa can help your organization comply with Anti-Money Laundering (AML) and Combatting Terrorist Financing (CTF) regulations, detect complex fraud schemes and create a culture of compliance, visit us at http://www.caseware.com/alessa/.
Primary Industry:
N/A
Alessa is a financial crime, risk and compliance solution offered by CaseWare RCM that allows organizations to detect, investigate and prevent fraud, money laundering and compliance violations. With deployments in more than 20 countries in banking, fintech, gaming and more, Alessa offers a comprehensive suite of capabilities including customer due diligence, sanctions and watchlist screening, transaction and suspicious activity monitoring and automated regulatory reporting. Data management, advanced analytics, workflows and case management tools offered by Alessa allows organizations to have a holistic view of risk and track performance of fraud and compliance programs. To learn more about how Alessa can help your organization comply with Anti-Money Laundering (AML) and Combatting Terrorist Financing (CTF) regulations, detect complex fraud schemes and create a culture of compliance, visit us at http://www.caseware.com/alessa/.
Transparency
All reviews within the past 12 months
Total Reviews
Direct
Invited
Write a review ✍🏼
Leave your review here
0.00
out of 5
Based on 0 Reviews
Consumer
The number of user on TrustFinance
0
Powered by TrustFinance
We use cookies
Our website uses cookies to improve your browsing experience and to help us understand how users interact with our site. By continuing to use this website, you consent to the use of cookies in accordance with our Cookie Policy.