Alessa - 2025 Pricing, Features, Reviews & Alternatives

Alessa is an AML compliance, continuous controls monitoring and fraud detection software that allows organizations to identify suspicious transactions and high-risk customers and vendors in compliance, finance, purchasing, and procurement programs. Alessa's early risk detection tools enable organizations to investigate suspicious activities, make informed decisions, and automatically create an audit trail to maintain compliance with regulations.

Alessa is a versatile and modular solution that can be quickly integrated with existing infrastructure and scales with organizations as their size and needs grow. It also offers in-depth functionalities, which allows organizations to use one solution for all their continuous controls monitoring, compliance, and fraud prevention needs.

Alessa includes advanced, AI-driven analytics to detect complex fraud schemes across departments and systems. It provides simple and configurable workflows that guide employees through policies and processes. The case management tools can be used across multiple departments for investigations, remediation, and enrolling the entire organization in a culture of compliance.