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.
Keep finances under control and don't get caught in embarrassing scandals.
An end-to-end AML solution that is easy to use and engages the entire organization in a culture of compliance.
Review thousands of transactions across retail outlets to identify and report suspicious transactions.
Review every transaction, identify out-policy claims and stop revenue losses due to fraud.
Enforce internal controls, stop waste, fraud and abuse and ensure compliance to anti-corruption and anti-bribery rules.
A comprehensive AML solution with optional identity verification that ensures compliance to stringent regulations.
If you have had any experience with crypto or virtual cryptocurrencies, you will understand that they are not just a digital version of a fiat currency. There are similarities, but you need to know the differences. Financial institutions (FIs) need to be aware of the different types of virtual assets and the different risks with […]
John Wiethorn, AML/BSA Officer, TransferWise and Perpetua Gitungo, DMLRO & FinCrime Compliance Lead, TransferWise discuss their experience in working with senior management on enhancing compliance programs.
Understand how cryptocurrencies are structured and what FATF says on how to take a risk-based approach to virtual assets (VA).
Europol is warning that criminals are adapting their activities. See how compliance officers can adapt.
In this webinar suspicious activity monitoring programs are reviewed to determine what makes them effective or ineffective.
Keeping on top of the latest advisories and guidances from Canada's FINTRAC.
This webinar explores one methodology FIs may consider to assess individual countries' money laundering risk.
Read how a large insurance group uses Alessa to review health insurance claims and root out fraud.
Keeping on top of the latest advisories and guidances from FinCEN as they become available.
Learn how Alessa can enhance Know Your Customer (KYC) and Know Your Business (KYB) programs.
