Read 8 Alessa, by Tier1 Financial Solutions reviews and testimonials from customers, explore 16 case studies and customer success stories, and watch 2 customer videos to see why companies chose Alessa, by Tier1 Financial Solutions as their undefined

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.

Show more
Customer Rating Review Scorebased on 981 reference ratings
4.8/5.0 (981)

8Testimonials

  • "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 tool that is easy to use and makes tasks less tedious. With CaseWare™ trending capabilities we are better equipped to identify and mitigate risks."

    Carolyn DaCostaCompany Secretary and Group Compliance Manager
7 more testimonialscurrently locked

16 Case Studies

  • Using Alessa for Controls Monitoring

    Alison GordonInternal Auditor
15 more case studiescurrently locked

2 Customer Videos

1 more videoscurrently locked

Additional Alessa, by Tier1 Financial Solutions Information & Resources

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.

FeaturedCustomers has 1,813,776+ validated customer references including reviews, case studies, success stories, customer stories, testimonials and customer videos that will help you make better software purchasing decisions.