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AML Compliance & Fraud Management
por CaseWare RCM Inc.
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AML compliance platform for due diligence, screening, transaction monitoring & regulatory reporting.
Alessa provides all the anti-money laundering (AML) capabilities that banks, money services businesses (MSBs), Fintechs, casinos and other regulated industries need – all within one platform. The solution integrates with existing core systems and includes:
- Real-time due diligence
- Transaction monitoring and screening
- Sanctions screening
- Automated regulatory reporting
- Advanced analytics like anomaly detection and machine learning
- Dashboards, workflows and case management
De un vistazo
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