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.

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Customer Rating Review Scorebased on 1034 reference ratings
4.8/5.0 (1034)

8Testimonials

  • "The return on investment from our CaseWare Monitor implementation has been significant. The insight provided by the solution has allowed us to be proactive with the adjustment of controls that would only have been possible after controls were breached. Business operations have improved tremendously, as we are now only able to monitor for gaps in business processes and make the necessary adjustments to ensure optimal performance."

    Algernon CargillDirector
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16 Case Studies

  • Insurance Claims Monitoring with Alessa

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2 Customer Videos

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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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