Alessa

Alessa, a part of CaseWare International, provides a comprehensive suite of software solutions designed to help organizations combat financial crime. Its platform integrates customer due diligence (CDD/KYC), sanctions screening, transaction monitoring, and regulatory reporting to ensure compliance with global regulations. The company's mission is to provide businesses with the tools to detect and prevent complex financial crimes like money laundering, terrorist financing, and fraud. Alessa serves a diverse client base, including banks, financial services, fintech, insurance, gaming, and retail sectors.