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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
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Customer Rating Review Score based on 1255 reference ratings
4.8/5.0 (1255)

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 …

    Algernon Cargill Director

  • "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

  • "We implemented CaseWare™ AML Solution and the automation of regulatory reporting has been a tremendous burden lifted from our day-to-day operations. The software is a great data mining and analysis …

    Carolyn DaCosta Company Secretary and Group Compliance Manager
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16 Case Studies

  • Alessa for Purchase Card Monitoring

  • Alessa for Claims Monitoring

    Algernon Cargill Director

  • Alessa for AML Compliance

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 1,911,838+ validated customer references including reviews, case studies, success stories, customer stories, testimonials and customer videos that will help you make better software purchasing decisions.