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Alessa, by Tier1 Financial Solutions, is a financial crimes management solution that allows organizations to quickly identify high-risk entities and suspicious activities early, investigate and resolve alerts, and comply with regulations - making fraud prevention and compliance part of day-to-day operations. Alessa is trusted by banks, insurance companies, FinTechs, gaming institutions, manufacturing, and retail companies to assess risk, identify issues and provide the intelligence needed to make informed decisions, ensure compliance and improve business processes.
"In addition to the ABN check, automated checking is also performed daily for duplicate vendors (done on a weighting scale using address, bank account, ABN, etc.), stale vendors, multiple blocking/unblocking …
"It is a challenge to establish a tax compliance culture in a company and to actively manage and monitor compliance and implementation of tax obligations across all areas of the …
"We implemented CaseWare™ AML Solution and the automation of regulatory reporting has been a tremendous burden lifted from our day-to-day operations. The software is a great data mining and analysis …
Read Alessa, by Tier1 Financial Solutions Reviews, Testimonials & Customer References from 8 real Alessa, by Tier1 Financial Solutions customers.
Browse Alessa, by Tier1 Financial Solutions Case Studies, Customer Success Stories, & Customer References from 16 businesses that use Alessa, by Tier1 Financial Solutions.
Watch Alessa, by Tier1 Financial Solutions Customer Videos to learn why 2 businesses chose Alessa, by Tier1 Financial Solutions.
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