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Tier1 Financial Solutions Head Office

150 Isabella St, Suite 800

Tier1 Financial Solutions Office

2300 Yonge St,




Anu Sood
[email protected]

Alessa – Procurement Fraud Solution

Our Procurement Fraud solution is a scalable transaction monitoring and fraud detection platform designed to help organizations identify gaps in controls and prevent revenue loss from fraud, abuse and waste in their procurement processes. Integrated with existing core systems, the solution allows organizations to understand the risks and drive decisions around administration, usage, performance and policy management of their P-Card, T&E, FCPA compliance, vendor risk management and materials management programs.

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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 …

Alessa - Sanctions Screening Solution

Our Sanctions Screening solution provides ad-hoc, real-time and periodic screening for financial institutions, life insurance companies, retail organizations and more. The solution includes an advanced matching algorithm as well as a scoring engine that learns and can be fine-tuned. It offers complete coverage, including external lists (e.g., OFAC, UN, EU, OSFI, UK and AUSTRAC), third-party …