Alessa, by Tier1 Financial Solutions References Capped?

Access even more references from these marketplace competitors

Work at
Alessa, by Tier1 Financial Solutions?
Upgrade Profile
  • 4.8 / 5.0 (1268)
    45+ References
  • 4.8 / 5.0 (1020)
    30+ References
  • 4.8 / 5.0 (2029)
    126+ References

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 Fraud Detection Software

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
Categories:
Show more
  • 8 Testimonials View
  • 16 Case Studies View
  • 2 Customer Videos View
Customer Rating Review Score based on 1378 reference ratings
4.8/5.0 (1378)

8Testimonials

  • "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 …

    Mark Davey Chief Financial Officer

  • "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 …

    Florian Faißt Head of Taxes

  • "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

  • Sagicor Financial monitors 100% of claims with Alessa

    Carol Lawrence Vice President, Group Insurance Services, Employee Benefits Division

  • Healthcare Company recovers $2.5M a year with Alessa

  • Leading Caribbean Bank cuts AML reporting from hours to minutes with Alessa

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.

FeaturedCustomers has 2,132,021+ validated customer references including reviews, case studies, success stories, customer stories, testimonials and customer videos that will help you make better software purchasing decisions.