https://store-images.s-microsoft.com/image/apps.28016.1ef0d0ff-6d32-4345-a5bb-3b533290c683.a33c468f-8427-4de5-9f26-156cd9809164.a5c7a6c8-3cd0-44d7-902a-3af3fdbfd471

AML Compliance & Fraud Management

بواسطة CaseWare RCM Inc.

(1 التقييمات)

AML compliance platform for due diligence, screening, transaction monitoring & regulatory reporting.

Alessa provides all the anti-money laundering (AML) capabilities that banks, money services businesses (MSBs), Fintechs, casinos and other regulated industries need – all within one platform. The solution integrates with existing core systems and includes:

  • Real-time due diligence
  • Transaction monitoring and screening
  • Sanctions screening
  • Automated regulatory reporting
  • Advanced analytics like anomaly detection and machine learning
  • Dashboards, workflows and case management

لمحة سريعة

https://store-images.s-microsoft.com/image/apps.58098.1ef0d0ff-6d32-4345-a5bb-3b533290c683.a33c468f-8427-4de5-9f26-156cd9809164.3eb6426b-68c8-4e03-83ef-03b51fa9b566
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