
“The quality and coverage of B2B contact database are very impressive...”
Mark J.
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+12
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
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
Alessa operates in the Software development industry.
Alessa's revenue is 11m - 100m
Alessa has 51 - 200 employees.
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