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Ratings and Reviews 0 Ratings
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What is Alessa?
Alessa offers a comprehensive suite of anti-money laundering (AML) solutions that are vital for banks, money services businesses (MSBs), Fintech firms, casinos, and other regulated industries, all integrated into a single platform. This powerful system includes APIs that smoothly connect with onboarding processes to verify identities and perform real-time checks against sanctions lists, politically exposed persons (PEPs), OFAC lists, and proprietary databases. By leveraging this information, organizations can effectively reevaluate the risks associated with each entity. Alessa compiles data from diverse sources to create a customizable risk score, enabling companies to modify risk factors, weights, and aggregates based on their individual risk tolerance and appetite. Regular assessments are made easier through structured workflows, ensuring that scores accurately reflect the ongoing activities of entities. Additionally, Alessa allows users to oversee all financial transactions, offering a holistic view of customer behavior. The solution actively detects suspicious activities, issuing alerts and passing them on to the appropriate teams for further scrutiny and necessary reporting, thereby strengthening compliance and security protocols. Furthermore, Alessa's capabilities enhance the ability of organizations to respond swiftly to emerging threats, ensuring a proactive approach to combating financial crime. Ultimately, Alessa equips businesses with the tools needed to uphold a continual watch against potential financial illicit activities.
What is Alanda Software?
Alanda offers an Integrated Transparency Reporting, Activity, and Grants Management solution that addresses various business challenges within a single global platform. The company has consistently provided effective solutions that, while not customizable, are based on adaptable configurations. The user interface is designed to be simple and intuitive, ensuring a user-friendly experience. It boasts support for over 10 languages and processes more than 160 currencies and rates on a daily basis. Additionally, the platform is equipped with GDPR-compliant features that cater to a global audience. These capabilities are scalable, suitable for organizations ranging from small precommercial entities to large corporations managing millions of records. Users can easily configure workflows, lists, fields, and other relevant data through the interface. In a landscape fraught with cyber threats, we prioritize security to protect our users and their information. This commitment to safety enhances our service offering, ensuring reliability and peace of mind for our clients.
Integrations Supported
SAP Concur
API Availability
Has API
API Availability
Has API
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Pricing Information
$27,000 per year
Free Trial Offered?
Free Version
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Company Facts
Organization Name
Alessa
Date Founded
2008
Company Location
Canada
Company Website
alessa.com
Company Facts
Organization Name
Alanda Software
Date Founded
2005
Company Location
United States
Company Website
alandasoftware.com
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
Categories and Features
Compliance
Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation