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Ratings and Reviews 0 Ratings
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What is SOFTSWISS Casino Platform?
The SOFTSWISS Casino Platform serves as an all-encompassing software solution designed specifically for the management of online casinos. With its modular architecture, it allows operators to seamlessly handle player accounts, payment services, game providers, along with reporting and analytics functionalities. Clients benefit from a robust back office that provides them with the tools necessary to effectively manage their casino brand. This platform includes vital modules that cover a wide range of operational needs, marketing strategies, accounting tasks, and more. It also incorporates features for monitoring game and player behaviors, conducting document verification, implementing custom bonusing, carrying out KYC procedures, and encouraging responsible gambling practices. In addition, it provides automated notifications to identify suspicious or fraudulent activities and comes with customizable settings to enhance security measures. Users can easily adjust and manage their casino's frontend content through an integrated CMS or a frontend API, which grants them greater flexibility. Moreover, operators have the capability to customize their game lobbies tailored to various geographic regions and languages, ensuring they meet the diverse needs of players. The platform's adaptable bonusing module offers extensive customization options for bonuses, allowing for a personalized experience for every player. Ultimately, the SOFTSWISS Casino Platform distinguishes itself through its versatility and extensive features, making it an appealing option for online casino operators looking to enhance their offerings. In an industry that demands constant evolution, this platform equips operators with the necessary tools to stay competitive and responsive to player expectations.
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.
Integrations Supported
Additional information not provided
Integrations Supported
Additional information not provided
API Availability
Has API
API Availability
Has API
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Pricing Information
Pricing not provided.
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
SOFTSWISS
Date Founded
2009
Company Location
Malta
Company Website
www.softswiss.com/casino-platform/
Company Facts
Organization Name
Alessa
Date Founded
2008
Company Location
Canada
Company Website
alessa.com
Categories and Features
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