Alessa, by Tier1 Financial Solutions

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

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.

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  • 8 Testimonials View
  • 16 Case Studies View
  • 2 Customer Videos View
Customer Rating Review Score based on 1197 reference ratings
4.8/5.0 (1197)

8Testimonials

  • "CaseWare helped us identify true duplicates and research the root causes, which uncovered a disbursement procedure that needed adjusting for strong controls. We’ve taken that success and secured more county …

    Alison Gordon Internal Auditor

  • "With Monitor (Alessa), you get comfort that issues are actually being rectified."

    Metcash Chief Audit Executive

  • "It was one of the catalysts which lead to behavioral changes."

    Ray Armstrong Group Manager, Security and Fraud Control
7 more testimonials currently locked

16 Case Studies

  • Alessa for Claims Monitoring

    Algernon Cargill Director

  • Alessa for Fraud Prevention

    Ray Armstrong Group Manager, Security and Fraud Control

  • Alessa for Insurance Claims Monitoring

    Carol Lawrence Vice President, Group Insurance Services, Employee Benefits Division
15 more case studies currently locked

2 Customer Videos

1 more videos currently 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.

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