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Alessa
Alessa is an integrated AML compliance and fraud management platform that provides identity verification, transaction monitoring, risk scoring, and regulatory reporting for financial institutions.
- Headquarters
- Toronto, Canada
- Founded
- 2000
- Employees
- 201-500
- Funding
- Acquired (January 2021)
- Last researched
- Jul 21, 2026
Products
- Alessa AML CompliancePrimary
An integrated AML compliance platform offering identity verification, transaction monitoring, watchlist screening, and risk scoring to reduce false positives and ensure regulatory compliance.
Individual IdentityTool - Alessa Case Management and Reporting
Automates regulatory reporting and manages investigations through a centralized case management workflow to expedite compliance processes.
Analytics & ReportingTool2 of 4 capability facts - Alessa Fraud Management
A suite of fraud prevention solutions including account takeover protection, continuous controls monitoring, and procurement monitoring.
Individual IdentityTool1 of 2 capability facts
Capability coverage· 3 of 6 facts across 3 controls across 3 products
- Case Management & Investigation1 of 2
- Ongoing Identity Assurance1 of 2
- Regulatory Reporting1 of 2