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AML Compliance & Fraud Management

CaseWare RCM Inc.

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
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