Best For

Banks, MSBs, Fintechs, Insurance

Product Details

AML and fraud prevention solution with due diligence, transaction monitoring, regulatory reporting, advanced analytics and more.

Contact Details

CaseWare RCM

http://www.alessa.caseware.com

Founded in 2010

Located in Canada

Starting Price

  • Not provided by vendor

Platform

  • Installed - Mac
  • Cloud, SaaS, Web
  • Installed - Windows
  • Mobile - iOS Native
  • Mobile - Android Native

Support

  • Business Hours
  • Online

Alessa Features

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List