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AML Compliance & Fraud Management
di 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
In uno sguardo
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