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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 AML/KYC 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.

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  • 8 Testimonials View
  • 16 Case Studies View
  • 2 Customer Videos View
Customer Rating Review Score based on 1285 reference ratings
4.8/5.0 (1285)

8Testimonials

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

    Ray Armstrong Group Manager, Security and Fraud Control

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

    Metcash Chief Audit Executive

  • "We are able to monitor and deal with exceptions in a proactive manner without adding additional human resources."

    Carol Lawrence Vice President, Group Insurance Services, Employee Benefits Division
7 more testimonials currently locked

16 Case Studies

  • Alessa for Fraud Prevention

    Ray Armstrong Group Manager, Security and Fraud Control

  • Alessa for Claims Monitoring

    Algernon Cargill Director

  • Using Alessa for Retail Monitoring

15 more case studies currently locked

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.

FeaturedCustomers has 1,934,137+ validated customer references including reviews, case studies, success stories, customer stories, testimonials and customer videos that will help you make better software purchasing decisions.