AML & Financial Crime — Canada, founded 2007 — alessa.com
AML transaction monitoring and compliance platform for credit unions and financial institutions, offering rule-based and AI-driven detection of money laundering, fraud, and sanctions violations.
Aml · Txn Mon · Case Mgmt · Kyc Orch
Deployment: SaaS, On-Prem — Target: Enterprise — Regions: NA, EU
SOC 2, ISO 27001
Full dossier at https://identitytechnologist.com/vendors/alessa.