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Alessa, by Tier1 Financial Solutions Case Studies

  • Alessa for Transaction Monitoring

  • Alessa for AML Compliance

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  • Quantexa
    Reference Rating
    4.8 / 5.0
    Customer References 42 total
    About

    Quantexa’s Contextual Decision Intelligence is a new approach to data that gives organizations the ability to connect internal and external data sets to provide a single view, enriched with intelligence …

  • Feedzai
    Reference Rating
    4.7 / 5.0
    Customer References 19 total
    About

    Feedzai is the market leader in safeguarding global commerce with today’s most advanced cloud-based risk management platform, powered by machine learning and artificial intelligence. Feedzai is securing the transition to …

  • Vespia
    Reference Rating
    4.8 / 5.0
    Customer References 8 total
    About

    Vespia is an all-in-one AML solution for verifying and onboarding business customers and partners in under 30 seconds. They help AML-obligated businesses understand whom they are dealing with using the …

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