https://store-images.s-microsoft.com/image/apps.22974.ad6198bc-3340-42d6-ac97-176b00583d58.c462b6fd-c0a4-4a6f-9756-d49bcb2ab981.198cfd70-8bf1-49fd-b776-3e4442e92a72

AML Compliance & Fraud Management

Tier1 Financial Solutions에 의해

An integrated solution: due diligence, screening, transaction monitoring & regulatory reporting.

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

  • Real-time due diligence
  • Real-time transaction monitoring and screening
  • Watchlist screening
  • Automated regulatory reporting
  • Fraud detection & prevention
  • Advanced analytics like anomaly detection and machine learning
  • Dashboards, workflows, and case management

한눈에 보기

https://store-images.s-microsoft.com/image/apps.58098.ad6198bc-3340-42d6-ac97-176b00583d58.c462b6fd-c0a4-4a6f-9756-d49bcb2ab981.2ac4c600-68b9-4cd5-8701-17e44f42e50c
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https://store-images.s-microsoft.com/image/apps.10952.ad6198bc-3340-42d6-ac97-176b00583d58.c462b6fd-c0a4-4a6f-9756-d49bcb2ab981.6ba1501c-6666-4c90-828c-750efbab97af
https://store-images.s-microsoft.com/image/apps.1803.ad6198bc-3340-42d6-ac97-176b00583d58.c462b6fd-c0a4-4a6f-9756-d49bcb2ab981.3a8ae061-e431-4dcd-8d54-b5b90b90bbaf
https://store-images.s-microsoft.com/image/apps.28400.ad6198bc-3340-42d6-ac97-176b00583d58.c462b6fd-c0a4-4a6f-9756-d49bcb2ab981.d7283d51-c784-42c5-bea9-1ecff6dbbc3e
https://store-images.s-microsoft.com/image/apps.23192.ad6198bc-3340-42d6-ac97-176b00583d58.c462b6fd-c0a4-4a6f-9756-d49bcb2ab981.dc1fc609-11de-41df-86fd-3c3291259c0e