Alessa

About Alessa

Alessa is a fraud management and AML (anti-money laundering) compliance software provider serving financial institutions, casinos and gaming operators, fintechs, lenders, and other regulated businesses. The platform delivers a complete AML program on a single integrated system, with modules for client risk visualization, identity verification, sanctions and PEP screening, transaction monitoring, regulatory reporting, risk scoring, enhanced due diligence, and case management. Alessa emphasizes reducing false positives, accelerating regulatory reporting, and enabling deeper risk insights across multiple industries and jurisdictions. The company is headquartered in the United States and positions itself as a secure, privacy-focused AML partner for banks, gaming operators, and financial services firms.