AML Compliance & Fraud Management

yayıncı: Tier1 Financial Solutions

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

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