Alessa

Financial Services

Alessa is an AML compliance, controls monitoring and fraud management solution for banking, insurance, FinTech, gaming, manufacturing, retail and more. With deployments around the world, Alessa allows organizations to quickly detect suspicious transactions, identify high-risk customers and vendors and decrease fraud risks that reduce profitability and increase costs. Alessa has been backed to date by leading institutional investors including Wavecrest Growth Partners and MassMutual Ventures.