Home > Services > Legal > AML > Alessa

Alessa

4.0

Description: Alessa provides AML services for Fintech companies, banks, and other money services businesses that need to be regulated. Alessa is an advanced software that helps companies around the globe to prevent financial clime.

Key Services: AML

Advantages: Advanced analytics, automated reporting, real-time due diligence, transaction and sanctions monitoring, automated regulatory reporting, and case management

Clients: Money services businesses

Support: Business hours, online

Headquarters

icon

Founded:

2010

Employees:

201-500