https://catalogartifact.azureedge.net/publicartifacts/tier1crminc1612870730894.alessa_aml_compliance-6f7943c6-b6b6-4ced-bf1e-708ad96722a3/image2_logo216x216.png
AML Compliance & Fraud Management
por Tier1 Financial Solutions
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An integrated solution: due diligence, screening, transaction monitoring & regulatory reporting.
Alessa provides all the anti-money laundering (AML) capabilities that banks, money services businesses (MSBs), Fintechs, casinos, insurance, and other regulated industries need – all within one platform. The solution integrates with existing core systems and includes:
- Real-time due diligence
- Real-time transaction monitoring and screening
- Watchlist screening
- Automated regulatory reporting
- Fraud detection & prevention
- Advanced analytics like anomaly detection and machine learning
- Dashboards, workflows, and case management
De un vistazo
https://catalogartifact.azureedge.net/publicartifacts/tier1crminc1612870730894.alessa_aml_compliance-6f7943c6-b6b6-4ced-bf1e-708ad96722a3/trailer_2000000000089475818_trailer.png
https://catalogartifact.azureedge.net/publicartifacts/tier1crminc1612870730894.alessa_aml_compliance-6f7943c6-b6b6-4ced-bf1e-708ad96722a3/image3_Dashboard1.png
https://catalogartifact.azureedge.net/publicartifacts/tier1crminc1612870730894.alessa_aml_compliance-6f7943c6-b6b6-4ced-bf1e-708ad96722a3/image5_EDDReport.png
https://catalogartifact.azureedge.net/publicartifacts/tier1crminc1612870730894.alessa_aml_compliance-6f7943c6-b6b6-4ced-bf1e-708ad96722a3/image6_ScreeningAlertwithEmbargoedCountry.png
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