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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More informations about "Alessa"
About - Alessa
Mar 17, 2025 See for yourself how Alessa can help your organization. Alessa provides a 100% commitment free demo to demonstrate the tools and features we provide.See details»
AML Compliance Simplified - info.alessa.com
AML Compliance Simplified Are you looking for ways to simplify your compliance processes? Meet Alessa, a configurable AML compliance platform that allows you to quickly identify suspicious activities and high-risk entities through industry …See details»
Schedule a Demo or Contact Us - Alessa
Stay in touch with Alessa Alessa is a powerful AML compliance and fraud management platform that can help you simplify your compliance processes. Interested in learning more? Answer a …See details»
Alessa - LinkedIn
Alessa envisions a world free from financial crime, delivering transformative SaaS solutions in KYC, AML, and fraud management. We help clients reduce risk, save money, and grow their …See details»
What does Alessa do? – Alessa
Alessa helps with both external and internal monitoring. It helps your company to comply with legal requirements, reduces risk, and reduces fraud within your company or organization. With …See details»
ABOUT ALESSA – Alessa
ABOUT ALESSA What is Alessa? What does Alessa do? Where is Alessa installed? Who are Alessa customers? How much does Alessa cost? How does Alessa work? Does Alessa …See details»
Alessa - Crunchbase Company Profile & Funding
Alessa is a software development company that offers AML compliance software to safeguard businesses against financial crimes.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»
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»
Software Solutions Overview - Alessa
Mar 17, 2025 See for yourself how Alessa’s integrated AML compliance and fraud management software solutions can help your organization Alessa provides a 100% commitment-free demo to demonstrate the tools and features we …See details»
Tier1 Acquires Compliance and Financial Crime Prevention
Jan 15, 2021 Alessa is an industry-recognized software solution that is used by banks, credit unions, money services businesses (MSBs), casinos and fintechs for compliance to global anti …See details»
Alessa Inc. and RZOLUT Join Forces to Provide Innovative Data ...
Apr 2, 2024 Alessa is an AML compliance, controls monitoring and fraud management solution for banking, insurance, FinTech, gaming, manufacturing, retail and more. With deployments …See details»
Who are Alessa customers? – Alessa
Alessa customers are companies and institutions that ensure transactions by their customers and employees comply with internal, local, and international rules and laws. Over 150 Alessa …See details»
Tier1 acquires Alessa compliance and financial crime prevention ...
Jan. 15, 2021 – Tier1 Financial Solutions, a leading provider of client relationship management (“CRM”) solutions, has acquired Alessa, a compliance and financial crime prevention solution. …See details»
Tier1 Financial Solutions Acquires AML Compliance Software Alessa
Learn why financial crime prevention software and compliance and fraud solution, Alessa, was acquired by Tier1 Financial Solutions.See details»
Alessa 2025 Company Profile: Valuation, Funding & Investors
Information on valuation, funding, acquisitions, investors, and executives for Alessa. Use the PitchBook Platform to explore the full profile.See details»
Compliance Industries Software Solutions - Alessa
Mar 17, 2025 Alessa is a powerful, integrated platform for all your AML compliance and fraud prevention needs. Our software solutions are implemented by banks, credit unions, casinos, …See details»
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2 days ago 2 of 26 | Marie and Maxum Bourdeau, left, attend the memorial service of their daughter, former U.S. Rep. Mia Love, with their granddaughters Abigale, center right, and …See details»
What is Alessa? – Alessa
Alessa is software to screen financial transactions and customers. Alessa is offered as software-as-a-service and runs in web browsers on any platform. The software is modular; you …See details»
FAQs – Alessa
ABOUT ALESSA What is Alessa? What does Alessa do? Where is Alessa installed? Who are Alessa customers? How much does Alessa cost? How does Alessa work? See all 7 articles …See details»