Founded in 2006, Alessa is a compliance, controls monitoring and fraud prevention solution for banking, insurance, FinTech, gaming, manufacturing, retail and more. With deployments around the world, Alessa allows organizations to quickly detect suspicious transactions, identify high-risk customers and vendors and decrease fraud risks that reduce profitability and increase costs.
Location: Canada, Ontario, Ottawa
Investors 2
| Date | Name | Website |
| - | MassMutual... | massmutual... |
| - | Wavecrest ... | wavecrestg... |
Mentions in press and media 2
| Date | Title | Description | Source |
| 02.03.2021 | ABA Bank Selects Alessa for AML Compliance | After extensive research we found that Alessa was the solution that would allow us to select the fun... | prweb.com/... |
| 02.02.2021 | Zero Hash Selects Alessa for Name and Customer Screening | Our decision to use Alessa with World-Check will enable us to more easily verify that anyone using Z... | prweb.com/... |