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What is ThisIsMe?

Large organizations like banks, insurance firms, real estate agencies, and others are required to gather your personal details to meet regulatory standards. Unfortunately, this can lead to your information being sold to unscrupulous entities or, worse, being compromised due to poor security practices. Our goal is to enable you to take back control of your personal data. We provide each ThisIsMe user with a free, secure profile designed to safely store personal information. You have the freedom to select what goes into your profile and can change it at any time. We have established partnerships with a variety of reputable data sources to validate your information, keeping your profile precise and current. Additionally, we work with forward-thinking merchants through our business portal, who share our dedication to safeguarding user data, allowing them to request only the information they truly need in accordance with POPI regulations. By emphasizing your privacy, we strive to create a safer environment for managing personal information while ensuring that users feel confident in their data security. Together, we can build a more trustworthy digital landscape for everyone involved.

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

Additional information not provided

Integrations Supported

Additional information not provided

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

Not specified

Training Options

Documentation Hub
Webinars
Online Training

Company Facts

Organization Name

ThisIsMe

Date Founded

2014

Company Location

South Africa

Company Website

thisisme.com

Company Facts

Organization Name

Alessa

Date Founded

2008

Company Location

Canada

Company Website

alessa.com

Categories and Features

AML

Not specified

Categories and Features

AML

Not specified

Fraud Detection

Not specified

RegTech

Not specified

Regulatory Reporting

Not specified

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