What it does
A suite of fraud prevention solutions including account takeover protection, continuous controls monitoring, and procurement monitoring.
Capability coverage· 1 of 2 facts across 1 control
- Ongoing Identity Assurance1 of 2
More from Alessa
- 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
