Alessa Inc

Alessa Inc, based in Ottawa, ON, specializes in providing an integrated platform for Anti-Money Laundering (AML) compliance, offering a comprehensive view of client risk through advanced identity verification, transaction monitoring, and regulatory reporting. The company aims to streamline compliance processes, reduce false positives, and enhance fraud management for various industries, including banking, gaming, and insurance.

Trusted by industry leaders, Alessa's solutions are designed to automate up to 100% of regulatory reporting and provide ongoing support tailored to business needs. With a commitment to data protection and a user-friendly interface, Alessa empowers organizations to efficiently navigate the complexities of AML compliance in a rapidly evolving regulatory landscape.

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