Alessa provides AML compliance software that includes services like transaction monitoring, identity verification, regulatory reporting, and fraud management. The platform helps businesses mitigate risks related to money laundering and fraud, self-described as an integrated solution for compliance professionals.

Alessa

Alessa | 3,042 followers on LinkedIn. AML compliance simplified | Alessa envisions a world free from financial crime, delivering transformative SaaS solutions in KYC, AML, and fraud management. We help clients reduce risk, save money, and grow their businesses while ensuring seamless compliance. Our robust tools identify high-risk entities early, enabling swift investigation and remediation to meet regulatory demands.

Managing Partner and Co-Founder of Silver Peak Associates, Board Member and advisor to multiple fintech companies.

Mark Notten

Serial Tech Entrepreneur and Board Member

Andrew Simpson

Chief Revenue Officer

Jeff Woods

Director, Software Engineering at Alessa, by Tier1 Financial Solutions

Dermaine Peart

Don't miss out on the opportunity to gain 𝐟𝐫𝐞𝐞 access to Alessa's brand new False Positive Analyzer Basic Solution. Participants in our upcoming webinar on November 19th will receive access for 30 days post-webinar. Secure your spot today: https://hubs.la/Q02YdQBr0 This webinar will cover common false positive triggers and how Alessa’s new False Positive Analyzer can help tackle them. #AML #compliance

Understanding the distinction between primary and secondary sanctions is crucial for navigating today’s complex regulatory landscape. Our latest blog breaks down the essentials, helping you ensure compliance and avoid unintended risks. Read the full article here 👉 https://hubs.la/Q02YcbjW0 #Sanctions #Compliance

Did you know René Descartes' famous quote is actually an abridged version? The famous French philosopher was in fact pondering the ridiculousness of AML false positives. 𝐃𝐢𝐬𝐜𝐥𝐚𝐢𝐦𝐞𝐫 - This quote is fake, our commitment to streamlining your screening process isn't. Learn more today: https://lnkd.in/eykNVP2s #AML #compliance

Join us next week as experts Holly Sais Phillippi , Sarabjeet Singh , and Jeff Woods discuss common false positive triggers and how Alessa’s new False Positive Analyzer (FPA) can help tackle them. All webinar participants will receive 𝐟𝐫𝐞𝐞 access to Alessa's brand new False Positive Analyzer Basic Solution. Secure your spot today: https://lnkd.in/euCna8dc #AML #compliance

Ensuring a robust compliance program isn’t just a regulatory checkbox—it’s essential for protecting your organization’s integrity and reputation. Our latest blog dives into the DOJ’s guidance on evaluating corporate compliance programs and what every compliance officer should know. Read more here 👉 https://hubs.la/Q02XmZpY0 #Compliance #CorporateCompliance

In today’s rapidly evolving financial landscape, staying ahead of illicit activities is crucial. Traditional AML processes are no longer enough; the rise of real-time monitoring is transforming how compliance teams detect and prevent financial crime. View a blog overviewing the challenges and opportunities real-time monitoring brings to compliance teams. https://hubs.la/Q02Xhj4G0 #AML #Compliance

Community Bank may have a point... Stop paying for one-size fits all solutions. Invest in an AML compliance solution built for community banks that has modernized pricing and functionality, with lower data costs and built-in scoring solutions. https://lnkd.in/drzwPbNw 💸Schedule a free Alessa demo of our community bank AML solution before January 1, 2025, for a chance to 𝐰𝐢𝐧 𝐚 $𝟓𝟎𝟎 𝐝𝐨𝐧𝐚𝐭𝐢𝐨𝐧 to a community charity of your choice. #AML #banking

Join experts Holly Sais Phillippi , Sarabjeet Singh , and Jeff Woods to learn about common false positive triggers and see how Alessa’s new False Positive Analyzer (FPA) can help tackle them. All webinar participants will receive 𝐟𝐫𝐞𝐞 access to Alessa's brand new False Positive Analyzer Basic Solution. Register today: https://lnkd.in/euCna8dc #AML #compliance

View a webinar on the latest trends and best practices in transaction monitoring for the banking industry, helping you to reduce risk, maintain compliance, and optimize your operations. https://hubs.la/Q02WNWx80 #AML #compliance #banks

The scariest costume this year!👻🎃 Discover a common sense modern screening solution that includes affordable sanctions data, false positive probability scoring, and screening ROI dashboards: https://lnkd.in/e5xHERhw #AML #compliance

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