Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Alternatives to Consider

  • D&B Credit Insights Reviews & Ratings
    67 Ratings
    Company Website
  • Mortgage Automator Reviews & Ratings
    198 Ratings
    Company Website
  • FISPAN Reviews & Ratings
    5 Ratings
    Company Website
  • pCloud Business Reviews & Ratings
    189 Ratings
    Company Website
  • OneTimePIM Reviews & Ratings
    89 Ratings
    Company Website
  • Filecamp Reviews & Ratings
    178 Ratings
    Company Website
  • Adobe Experience Manager Reviews & Ratings
    1,901 Ratings
    Company Website
  • Monarch Money Reviews & Ratings
    139,855 Ratings
    Company Website
  • Banker's Dashboard Reviews & Ratings
    6 Ratings
    Company Website
  • Melio Reviews & Ratings
    2,212 Ratings
    Company Website

What is Exprivia Digital Factoring?

Exprivia has created an all-encompassing factoring software solution that incorporates a diverse array of features, such as database management, anti-money laundering protocols, handling of financial statements, and compliance reporting for the Bank of Italy, while also managing files for assignors and debtors, facilitating funding operations, and overseeing general accounting duties. Moreover, this software encompasses vital additional functionalities, including electronic case file management, customer evaluation tools, and monitoring systems for both assignments and disbursements, complemented by a complete web interface that connects customers with their respective users. It also prioritizes secure data processing methods for backups, disaster recovery, and ensuring business continuity. In the realm of back-office support, Exprivia's factoring division proficiently manages a variety of operational tasks within a business, which include handling corporate affairs, credit facility operations, factoring services, general accounting, preparation of financial statements, management control, and adherence to regulatory requirements and reporting for the Bank of Italy’s Credit Risk Register, all while efficiently meeting tax obligations. This comprehensive strategy not only addresses every facet of financial management but also significantly boosts organizational effectiveness, making it an invaluable asset for companies seeking streamlined operations. Ultimately, such a robust solution empowers businesses to thrive in a competitive landscape.

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.

Media

Media

Integrations Supported

SAP Cloud Platform

Integrations Supported

API Availability

API Availability

Has API

Pricing Information

Pricing not provided

Pricing Information

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training

Company Facts

Organization Name

Exprivia

Company Location

Italy

Company Website

www.exprivia.it/en/we-help-financial-institutions-take-into-account-the-expectations-of-every-customer/4073/digital-factoring.php

Company Facts

Organization Name

Alessa

Date Founded

2008

Company Location

Canada

Company Website

alessa.com

Categories and Features

Categories and Features

AML

Not specified

Fraud Detection

Not specified

RegTech

Not specified

Regulatory Reporting

Not specified

Popular Alternatives

ERMES Reviews & Ratings

ERMES

Sefin

Popular Alternatives

FOCAL Reviews & Ratings

FOCAL

Mozn
D&B Concierge Service Reviews & Ratings

D&B Concierge Service

Dun & Bradstreet
BillMaster Reviews & Ratings

BillMaster

Data West