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Average Ratings 0 Ratings

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ease
features
design
support

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Write a Review

Description

Alessa offers a comprehensive suite of anti-money laundering (AML) features essential for banks, money services businesses (MSBs), Fintechs, casinos, and other regulated sectors, all accessible on a single platform. The system integrates APIs that facilitate real-time identity verification and checks against sanctions, politically exposed persons (PEPs), OFAC, and proprietary lists, ensuring efficient onboarding processes. This information is utilized to adjust the risk levels associated with each entity effectively. By drawing from a diverse array of data sources, Alessa calculates a risk score, with customizable risk factors, weights, scores, and aggregates tailored to fit the organization’s specific risk tolerance and appetite. The platform also automates periodic reviews through established workflows, allowing for dynamic updates of scores based on the actions of entities. With Alessa, organizations can effectively oversee all financial transactions, providing a comprehensive understanding of customer behaviors. Additionally, the solution proactively generates alerts for any suspicious activities, ensuring that these are promptly directed to the designated personnel for thorough investigation and necessary reporting, thereby enhancing overall compliance and security measures. This proactive monitoring not only safeguards against potential risks but also promotes a culture of vigilance within the organization.

Description

Solidatus, an award-winning platform, is revolutionizing the way businesses worldwide enhance their understanding and optimization of data and organizational processes. Its innovative approach to digitally transforming enterprises into data-centric and lineage-enabled entities is reshaping how companies discover, document, map, and manage their data assets. With a diverse selection of ready-to-use connectors and a user-friendly open API, Solidatus allows users to seamlessly import metadata from any origin. After importing, you can structure your data into manageable building blocks, establishing interconnections that enrich your data framework with meaningful context. The adaptability of Solidatus enables you to create blueprints that can vary in complexity according to your needs, putting you firmly in control of the process. Utilizing Solidatus’ robust query language, you can delve into specific areas of your blueprint that pique your interest, and by employing display rules and filters, you are empowered to pose precise questions regarding your data. This level of customization not only enhances clarity but also drives informed decision-making within organizations.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Corlytics
Ploy
Safyr

Integrations

Corlytics
Ploy
Safyr

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Alessa

Founded

2008

Country

Canada

Website

alessa.com

Vendor Details

Company Name

Solidatus

Country

United States

Website

www.solidatus.com

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Product Features

Data Management

Customer Data
Data Analysis
Data Capture
Data Integration
Data Migration
Data Quality Control
Data Security
Information Governance
Master Data Management
Match & Merge

Alternatives

FOCAL Reviews

FOCAL

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