Alessa
Integrated AML compliance platform for community banks, credit unions, fintechs, and MSBs — modular, scalable, and built for organizations without enterprise-level budgets.
About the company
Alessa is a modular, integrated AML compliance platform serving financial institutions, fintechs, casinos, money service businesses, and insurers. Core modules include: customer due diligence (CDD) and identity verification, transaction monitoring (real-time and batch), sanctions and watchlist screening (OFAC, PEPs, adverse media), risk scoring, case management, regulatory reporting, and fraud detection. The platform deploys in the cloud and integrates with core systems via API. Known for ease of use, quick implementation, and strong customer support. Integrates with LSEG Risk Intelligence, Microsoft Azure, SAP Concur, and Power BI. Serves primarily community banks, credit unions, and mid-market fintech firms.
