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 986 reference ratings
4.8/5.0 (986)

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 of vendor status and multiple changes in bank accounts."

    Mark DaveyChief Financial Officer
7 more testimonialscurrently locked

16 Case Studies

  • Alessa for Vendor Management

    Mark DaveyChief Financial Officer
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.

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