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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
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