https://catalogartifact.azureedge.net/publicartifacts/casewarercminc1579050078972.alessa_aml-b641bddf-e7f3-427e-ad3a-bc17beec15f2/image1_logo216x216.png
AML Compliance & Fraud Management
par CaseWare RCM Inc.
Just a moment, logging you in...
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
Vue d’ensemble
https://catalogartifact.azureedge.net/publicartifacts/casewarercminc1579050078972.alessa_aml-b641bddf-e7f3-427e-ad3a-bc17beec15f2/trailer_2000000000063988646_trailer.png
https://catalogartifact.azureedge.net/publicartifacts/casewarercminc1579050078972.alessa_aml-b641bddf-e7f3-427e-ad3a-bc17beec15f2/image4_Dashboard1.png
https://catalogartifact.azureedge.net/publicartifacts/casewarercminc1579050078972.alessa_aml-b641bddf-e7f3-427e-ad3a-bc17beec15f2/image5_EDDReport.png
https://catalogartifact.azureedge.net/publicartifacts/casewarercminc1579050078972.alessa_aml-b641bddf-e7f3-427e-ad3a-bc17beec15f2/image6_ScreeningAlertwithEmbargoedCountry.png
https://catalogartifact.azureedge.net/publicartifacts/casewarercminc1579050078972.alessa_aml-b641bddf-e7f3-427e-ad3a-bc17beec15f2/image7_MultipleScreeningConfigurationsAlessa.png