Alessa is an aml compliance, controls monitoring and fraud management solution for banking, insurance, fintech, gaming, manufacturing, retail and more. Why am i seeing a spike in alerts after an algorithm upgrade Our noble defenders deliver transformative solutions to fight financial crime
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We help our clients reduce risk, save money and grow their business, while also making the world a better place
To grow by providing the most robust saas kyc, aml and fraud prevention solutions for financial institutions and corporates anywhere, anytime.
Before her academic career, she worked for mhmr as a case manager for adults with intellectual and developmental disabilities before transitioning into administration as a grant writer for the same agency. Automate risk‑based decision‑making with advanced ai‑driven analytics. Any business can become a target for fraud, which is why you need a fraud monitoring solution How much does alessa cost
