Depending on the modules installed, Alessa verifies end-customer identities, screens their financial transactions, provides alerts, and generates regulatory reports.
Transaction screening includes amounts, frequency, and sanctions list screening. For example, Alessa allows you to block a money transfer made by a diplomat on a sanctions list. Alessa checks for money-laundering, fraud, illegal transaction amounts, unauthorized purchases by employees on credit cards, and more.
Alessa helps with both external and internal monitoring. It helps your company to comply with legal requirements, reduces risk, and reduces fraud within your company or organization.
With a modular approach, Alessa is flexible, providing the functions that you need now while allowing for growth and expansion.