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Alessa

Software Development

Specialities :
Anti-bribery
Artificial intelligence
Ai
Machine learning
Fraud detection

+12

revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
51 - 200

Frequently Asked Questions About Alessa

What does Alessa do?+

Alessa envisions a world free from financial crime, delivering transformative SaaS solutions in KYC, AML, and fraud management. We help clients reduce risk, save money, and grow their businesses while ensuring seamless compliance. Our robust tools identify high-risk entities early, enabling swift investigation and remediation to meet regulatory demands. Trusted by financial institutions, MSBs, casinos, and corporates across various sectors, Alessa empowers organizations to stay ahead in fraud detection and compliance

What are Alessa's specialties? +

Anti-bribery,artificial intelligence,ai,machine learning,fraud detection,continuous controls monitoring,anti-corruption,internal controls monitoring,procurement monitoring,vendor risk management,aml compliance,transaction monitoring,sanctions screening,fraud prevention,financial crime prevention,regulatory compliance,and ccm

What is Alessa's industry? +

Alessa operates in the Software development industry.

What is Alessa's revenue? +

Alessa's revenue is 11m - 100m

What is Alessa's company size? +

Alessa has 51 - 200 employees.

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