Alessa envisions a world free from financial crime, delivering transformative SaaS solutions in KYC, AML, and fraud management. We help clients reduce risk, save money, and grow their businesses while ensuring seamless compliance. Our robust tools identify high-risk entities early, enabling swift investigation and remediation to meet regulatory demands. Trusted by financial institutions, MSBs, casinos, and corporates across various sectors, Alessa empowers organizations to stay ahead in fraud detection and compliance.
Company Details
- Employees
- 52
- Address
- 150 Isabella St, Ottawa,ontario K1s,canada
- Industry
- Software Development
- NAICS
-
Software Publishers
- Website
- https://alessa.com/
- Keywords
- Anti-Bribery, Artificial Intelligence, AI, Machine Learning, Fraud Detection, continuous controls monitoring, anti-corruption, internal controls monitoring, procurement monitoring, vendor risk management, AML Compliance, Transaction Monitoring, Sanctions Screening, Fraud Prevention, Financial Crime Prevention, Regulatory Compliance, CCM.
- HQ
- Ottawa, Ontario
Alessa Questions
Alessa's website is https://alessa.com/
Alessa's LinkedIn profile is https://ca.linkedin.com/company/alessarcm
Alessa has
52 employees.
View email and phone details for 52
employees at Alessa.
Alessa's industry is
Software Development
Alessa's top competitors are
Aca Group,
Aiprise,
Tier1 Financial Solutions,
Actico,
Complyadvantage,
Alessa S.a.,
Rzolut (Rey-Zo-Lute),
Nice Actimize,
Arctic Intelligence,
Valsoft Corporation.
Alessa's categories are Software Development
