Cross-Sector / Enterprise Fintech › Risk, Regulatory & Compliance (GRC) › AML/KYC Transaction Monitoring
Alessa
AML compliance platform for due diligence, sanctions screening, transaction monitoring, and case management.
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Overview
Alessa, formerly marketed as CaseWare RCM's financial crime risk management and continuous controls monitoring product, is an integrated anti-money-laundering compliance platform used by banks, money services businesses, fintechs, casinos, and other regulated entities.
It provides customer due diligence, sanctions and watchlist screening, real-time and batch transaction monitoring, regulatory reporting, analytics, workflow automation, and case management within a single platform.
Key Features
- + Customer due diligence
- + Sanctions and watchlist screening
- + Real-time and batch transaction monitoring
- + Regulatory reporting
- + Case management and workflow automation
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