Alessa - AML Compliance

Our AML Compliance is a scalable solution for customer due diligence (CDD), real-time and periodic transaction monitoring, sanctions list screening, entity risk scoring, and regulatory reporting within a single platform. Organizations that use the product are able to identify high-risk entities and suspicious transactions, manage investigations, comply with regulations and reduce compliance workloads by engaging the entire organization in compliance.

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Tags:
AML, transaction monitoring, sanctions screening, customer due diligence, compliance