ALESSA
Alessa is a software development company that offers AML compliance software to safeguard businesses against financial crimes.
ALESSA
Industry:
Compliance FinTech Software
Address:
Ottawa, Ontario, Canada
Country:
Canada
Website Url:
http://www.alessa.com
Total Employee:
101+
Status:
Active
Contact:
+1 844-265-2508
Email Addresses:
[email protected]
Technology used in webpage:
Domain Not Resolving HSTS IPv6 Apache U.S. Server Location ASP.NET IIS Apache 2.4 Ubuntu ASP.NET 4.0
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http://www.alessa.com Semrush global rank: 1.95 M Semrush visits lastest month: 10.96 K
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More informations about "Alessa"
About - Alessa
Nov 20, 2024 Alessa The partner you need to defend your business GET A DEMO Our Vision A World Free of Financial Crime Our Mission Our noble defenders deliver transformative solutions to fight financial crime. We help our …See details»
What does Alessa do? – Alessa
Alessa checks for money-laundering, fraud, illegal transaction amounts, unauthorized purchases by employees on credit cards, and more. Alessa helps with both external and internal …See details»
Software Solutions Overview - Alessa
Nov 20, 2024 Alessa is purpose-built to support you in fighting financial crime and staying ahead of bad actors. ... See for yourself how Alessa’s integrated AML compliance and fraud management software solutions can help your …See details»
Alessa - LinkedIn
Alessa | 3,031 followers on LinkedIn. AML compliance simplified | Alessa envisions a world free from financial crime, delivering transformative SaaS solutions in KYC, AML, and fraud …See details»
Alessa - Crunchbase Company Profile & Funding
Alessa is a software development company that offers AML compliance software to safeguard businesses against financial crimes. ... Chrome Extension. Solutions. Products. Resources. Pricing. Resources. Log In. Organization. …See details»
ABOUT ALESSA – Alessa
Skip to main content. Submit a request; Sign in Sign in Submit a requestSee details»
How does Alessa work? – Alessa
Alessa runs with your internal data sources, your rules and processes, and integrates with third-party data providers. The third-party data sources include Thompson Reuters, Refinitiv, and …See details»
Alessa Inc. - FintechCanada.io
Alessa is a compliance, controls monitoring and fraud prevention solution for banking, insurance, fintech, gaming, manufacturing, retail and more. With deployments around the world, Alessa allows organizations to quickly detect …See details»
Automated Regulatory Reporting - info.alessa.com
Alessa can help your compliance team produce and file flawless reports in minutes, not hours. Register for a demo and see how Alessa’s award-winning technology saves you time, money …See details»
Meet Alessa, Inc. – AML Compliance Simplified
October 3, 2022 . At Alessa, we don’t just deliver an advanced AML compliance platform, we envision a world free of financial crime. We do so with an innovative spirit and a commitment …See details»
Tier1 Acquires Compliance and Financial Crime Prevention
Jan 15, 2021 To learn more about how Alessa can help your organization ensure compliance to regulations, detect complex fraud schemes, and prevent waste, abuse and misuse, visit us at https://www.alessa.com ...See details»
Tier1 acquires Alessa compliance and financial crime prevention ...
Jan 15, 2021 About Alessa Alessa is an AML compliance, controls monitoring and fraud prevention solution for banking, insurance, fintech, gaming, manufacturing, retail and more. …See details»
Login - Alessa
Welcome Back ! Login to your account. Email / Employee ID Password . Forgot Password?See details»
Who are Alessa customers? – Alessa
Over 150 Alessa customers are located in more than 35 countries, in financial services, gaming, government, and education, for example. Applications include retail banking, capital markets, …See details»
Key Security Principles: Separation of Duties and Access Control
Nov 3, 2024 Week 6 DQ1 Separation of duties: A separation of duties is a scenario where a single employee with administrative access to both financial systems and inventory …See details»
Tier1 Financial Solutions Acquires AML Compliance Software Alessa
Jan 15, 2021 About Alessa Alessa is an AML compliance , controls monitoring and fraud prevention solution for banking, insurance, fintech, gaming, manufacturing, retail and more. …See details»
Alessa - Crunchbase Company Profile & Funding
Alessa offers data software that helps an organization retrieve data from different data sources, combine and analyze it quickly. Search Crunchbase. Start Free Trial . Chrome Extension. …See details»
[email protected] SEO Report | SEO Site Checkup
View a detailed SEO analysis of [email protected] - find important SEO issues, potential site speed optimizations, and more.See details»
Alessa Software Reviews, Demo & Pricing - 2024
Review of Alessa Software: system overview, features, price and cost information. Get free demos and compare to similar programs.See details»