Latest FinCEN News, Guidance and Advisories
Keeping on top of the latest advisories and guidances from FinCEN as they become available.
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Alessa Customers
How We Make Compliance and Fraud Prevention Easy
AML COMPLIANCE
An integrated solution with due diligence, sanctions and watchlist screening, transaction monitoring, transaction screening and regulatory reporting that makes AML compliance easy and cost-effective.
FRAUD DETECTION & PREVENTION
Keep finances under control and don't get caught in embarrassing scandals.
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Industry recognition
We Empower These Organizations
Banks
An end-to-end AML solution that is easy to use and engages the entire organization in a culture of compliance.
MSBs
Review thousands of transactions across retail outlets to identify and report suspicious transactions.
Insurance
Review every transaction, identify out-policy claims and stop revenue losses due to fraud.
Corporates
Enforce internal controls, stop waste, fraud and abuse and ensure compliance to anti-corruption and anti-bribery rules.
Games & Casinos
A comprehensive AML solution with optional identity verification that ensures compliance to stringent regulations.
News and Insights
Customer Due Diligence Checklist: FATF
Read what FATF recommends surrounding customer due diligence.
Red Flags Indicators for Virtual Assets, Cryptocurrencies
Read FATF's red flag indicators to help detect whether virtual assets are being used for criminal activity.
Data Analytics for Insurance
Here is a list of analytics (rules) for insurance companies to ensure compliance to policies and prevent fraud.
Customer Due Diligence: Meeting Regulatory Expectations
CDD is a fundamental component of an effective AML compliance program. Read what U.S. regulators expect.
Cash Reporting Requirements for Banks
Here is a sample of some of the cash reporting requirements for different jurisdictions.
Money Laundering in Casinos: Red Flag Indicators
Read these helpful red flag indicators to alert of potential money laundering activity in your casino.
Latest News from AUSTRAC
Keep on top of the latest advisories and guidances from Australia’s AUSTRAC.
Virtual, Cryptocurrency Types: Definitions & Risk Profiles
Read about the different types of virtual assets and associated risks in order to do a proper risk assessment.
Managing AML Risks of Virtual and Cryptocurrencies
Understand how virtual currencies are structured and how to take a risk-based approach to mitigate their risks.
Why Alessa?
TESTIMONIALS
Next Level Transaction Monitoring
"Alessa has added so much value to my team's ability to effectively monitor transactions and to assure our stakeholders that we have oversight...."
Great Application
"CaseWare helps my company to detect unusual activity and assist us with storing of information relating to a particular item..."
Extremely User Friendly
"Data is always there and extremely easily to navigate and use the tool for transaction monitoring..."
Excellent tool for fraud prevention and risk management
"I have worked with Alessa for years because of how useful it is to thoroughly analyze transactions and identify suspicious operations..."
AML CHECKLIST
Tools and Processes for an Effective AML Program
Read the major areas where you need to have written policies and programs in place and tools that will help to implement and monitor your AML program.
UPCOMING EVENTS
Detecting and Countering Dark Web Money Laundering Risks
Jan 27, 2021
Feb 16 | Feb 18, 2021
Apr 13 – 15, 2021