Alessa Alternatives &amp; Competitors

(115)

Top features

Multiple Payment Options
5.0
Debit/Credit Card Processing
5.0
Commission Management
5.0

Alessa user ratings

Functionality

Unique features

Custom Fraud Rules
N/A
For Insurance Industry
N/A
Internal Fraud Monitoring
N/A

Pricing

Starting from

$149/month

Value for money

4.6

0.5

4.1

What users say about Tipalti's value for money

The software does what it promises and has been a great asset to our business model.

SA

Scott A.

The most issue of this is that lack of immediate images , so users are unable to generate their own check image to examine.

MT

Michelle T.

Categories in common

Features

Total

38

89

41

features in common

38

features in common

Fraud.net user ratings

Functionality

(16)

Top features

Real-time Alerts
5.0
PSD2 Compliant
5.0
Payment Fraud Prevention
5.0

Alessa user ratings

Functionality

Unique features

Performance Metrics
N/A
PEP Screening
N/A
SARs
N/A

Pricing

Value for money

4.8

0.7

4.1

What users say about Fraud.net's value for money

I like the ability to view if the email source is trusted or untrusted. It is helpful for viewing this information before even opening the email.

AR

Verified reviewer

Knowledgeable and helpful team, fast and easy onboarding, rich data with clean interface for efficient management of order reviews.

AD

Andy D.

Categories in common

Features

Total

24

49

41

features in common

24

features in common

Lucinity user ratings

Functionality

5.0

(2)

Unique features

Customer Database
Role-Based Permissions
Financial Risk Reporting

Alessa user ratings

Functionality

Unique features

Customer Accounts
For Insurance Industry
Risk Reporting

Categories in common

Features

Total

14

38

41

features in common

14

features in common

KYC Portal user ratings

Functionality

4.4

(14)

Top features

Mobile Access
5.0
Fraud Detection
5.0
Compliance Management
5.0

Alessa user ratings

Functionality

Unique features

SARs
N/A
Check Fraud Detection
N/A
Financial Transaction Approval
N/A

Pricing

Value for money

4.3

0.2

4.1

What users say about KYC Portal's value for money

It takes a lot of work to configure the software to meet your specific needs. Certain areas, due to flexibility, provide a back-door/weakness that can damage current data by mistake.

JC

John C.

Good software with extensive options and frequent updates that makes life of AML department easier. It is sufficiently user friendly, and one does not to be an IT specialist to use it.

AP

Anna P.

Categories in common

Features

Total

24

56

41

features in common

24

features in common

SEON. Fraud Fighters user ratings

Functionality

4.9

(54)

Top features

Financial Transaction Approval
5.0
Payment Fraud Prevention
5.0
Risk Analysis
5.0

Alessa user ratings

Functionality

Unique features

Identity Verification
N/A
Performance Metrics
N/A
Watch List
N/A

Pricing

Starting from

$299/month

Value for money

4.8

0.7

4.1

What users say about SEON. Fraud Fighters' value for money

It's super simple, easy to setup and provides great data. The custom rule set is also allowing us to hugely simplify our own verification engine and provides fantastic observability.

Ben R.

But as a Front End Developer, being able to use the SEON Platform to create a good workflow for our support staff has been the best benefit.

PM

Paul M.

Categories in common

Features

Total

8

9

41

features in common

8

features in common

SAS Anti-Money Laundering user ratings

Functionality

5.0

(6)

Unique features

Data Mapping

Alessa user ratings

Functionality

Unique features

Customer Accounts
Transaction History
Workflow Management

Categories in common

Features

Total

17

24

41

features in common

17

features in common

MemberCheck user ratings

Functionality

(8)

Top features

PEP Screening
5.0
Real Time Data
5.0
Workflow Management
5.0

Alessa user ratings

Functionality

Unique features

Transaction Monitoring
N/A
Customer Accounts
N/A
Fraud Detection
N/A

Categories in common

Features

Total

6

11

41

features in common

6

features in common

Fastcheck user ratings

Functionality

4.3

(15)

Top features

Risk Analysis
4.6
Reporting/Analytics
4.5
Financial Risk Reporting
4.5

Alessa user ratings

Functionality

Unique features

Compliance Tracking
N/A
Configurable Workflow
N/A
Internal Fraud Monitoring
N/A

Categories in common

Features

Total

18

37

41

features in common

18

features in common

ACTICO Compliance Suite user ratings

Functionality

(2)

Unique features

Retail Banking
PSD2 Compliant
Multi-Branch

Alessa user ratings

Functionality

Unique features

Customer Accounts
Investigation Management
Performance Metrics

Categories in common

Features

Total

38

91

41

features in common

38

features in common

Feedzai user ratings

Functionality

(4)

Unique features

Portfolio Modeling
Audit Management
Customizable Branding

Alessa user ratings

Functionality

Unique features

Internal Fraud Monitoring
For Insurance Industry
Risk Management

Categories in common

Features

Total

28

53

41

features in common

28

features in common

Ondato user ratings

Functionality

4.7

(11)

Top features

Multi-Factor Authentication
5.0
Mobile Authentication
5.0
Identity Verification
5.0

Alessa user ratings

Functionality

Unique features

Transaction History
N/A
Real Time Monitoring
N/A
Monitoring
N/A

Pricing

Starting from

€259/month

Value for money

4.7

0.6

4.1

What users say about Ondato's value for money

Provided services are as expected or even better. If there are any minor issues, customer support at Ondato is amazing - always happy to help, reactions are fast.

GM

Gytis M.

One of the greatest benefits of using Ondato is how easy it is to use: intuitive interface, automation capabilities, and customization options make it an ideal choice.

AR

Verified reviewer

Categories in common

Features

Total

9

17

41

features in common

9

features in common

Nethone Guard user ratings

Functionality

4.8

(6)

Top features

Anomaly Detection
5.0
AI/Machine Learning
4.7
Risk Analysis
4.5

Alessa user ratings

Functionality

Unique features

SARs
N/A
Risk Alerts
N/A
Check Fraud Detection
N/A

Categories in common

Features

Total

22

37

41

features in common

22

features in common

NameScan user ratings

Functionality

(15)

Unique features

Risk Scoring
Data Import/Export
Third Party Integrations

Alessa user ratings

Functionality

Unique features

Custom Fraud Rules
Financial Transaction Approval
For Insurance Industry

Pricing

Starting from

$375

Value for money

4.4

0.3

4.1

What users say about NameScan's value for money

The simplicity and quality of the reports. Our clients have commented how good it is to have all the scanned lists in one place.

ED

Edward D.

Very pleased, found perfect solution for our current AML/KYC needs.

HS

Helena S.

Categories in common

Features

Total

12

25

41

features in common

12

features in common

Oracle AML and Financial Crime Compliance Management user ratings

Functionality

(4)

Unique features

OSHA Compliance
ISO Compliance
Sarbanes-Oxley Compliance

Alessa user ratings

Functionality

Unique features

Transaction History
Reporting/Analytics
Check Fraud Detection

Categories in common

Features

Total

24

33

41

features in common

24

features in common

Sumsub KYC/AML Platform user ratings

Functionality

(64)

Top features

Reporting/Analytics
5.0
Background Screening
5.0
Risk Assessment
5.0

Alessa user ratings

Functionality

Unique features

Custom Fraud Rules
N/A
For Banking
N/A
Risk Management
N/A

Pricing

Value for money

4.8

0.7

4.1

What users say about Sumsub KYC/AML Platform's value for money

Feature - rich, The price is affordable and the support is great. The product development is in progress and the tool is getting better.

OP

Oļegs P.

Insufficient explanation of various features causes misunderstanding from the side of audit. Mistakes in the legal field (e.g. wrong fields were blurred when this wasn't necessary, etc.).

OP

Oļegs P.

Categories in common

Features

Total

25

67

41

features in common

25

features in common

Onfido user ratings

Functionality

(11)

Top features

Fraud Detection
5.0
Data Extraction
5.0
SSL Security
5.0

Alessa user ratings

Functionality

Unique features

Risk Alerts
N/A
For Banking
N/A
Customer Accounts
N/A

Pricing

Value for money

3.8

0.3

4.1

What users say about Onfido's value for money

Loved the SDKs and the great customer experience when switching from desktop/laptop device to mobile to capture identity documents with a camera, or take a selfie.

MT

Martin T.

API documentation was nice to work with, product worked as expected. Sandbox environment with good uptime.

AR

Adam R.

Categories in common

Features

Total

18

31

41

features in common

18

features in common

NorthRow user ratings

Functionality

(2)

Top features

Risk Assessment
5.0
Risk Analysis
5.0
Data Verification
5.0

Alessa user ratings

Functionality

Unique features

Check Fraud Detection
N/A
Data Management
N/A
For Insurance Industry
N/A

Categories in common

Features

Total

33

96

41

features in common

33

features in common

Persona user ratings

Functionality

4.8

(4)

Top features

User Provisioning
5.0
User Management
5.0
Third Party Integrations
5.0

Alessa user ratings

Functionality

Unique features

Dashboard
N/A
Data Management
N/A
Risk Reporting
N/A

Categories in common

Features

Total

17

67

41

features in common

17

features in common

Diligent HighBond user ratings

Functionality

4.3

(81)

Top features

Issue Management
5.0
Data Connectors
5.0
Self-service Analytics
5.0

Alessa user ratings

Functionality

Unique features

Watch List
N/A
Check Fraud Detection
N/A
For Banking
N/A

Pricing

Value for money

4.3

0.2

4.1

What users say about Diligent HighBond's value for money

This is a very powerful solution. It provides great compatibility for remote control, and it is very easy to use.

VR

Víctor R.

Flexibility in solutioning with ability to do analytics and automation and reimporting results to create info worthy reporting. And not to mention the good and fast support given.

HH

Hairi H.

Categories in common

Features

Total

23

107

41

features in common

23

features in common

Resolver user ratings

Functionality

4.3

(45)

Top features

Security Management
5.0
Historical Reporting
5.0
Search/Filter
5.0

Alessa user ratings

Functionality

Unique features

Custom Fraud Rules
N/A
For Insurance Industry
N/A
Transaction History
N/A

Pricing

Value for money

4.4

0.3

4.1

What users say about Resolver's value for money

I greatly enjoy working in the system, the Resolver team in fantastic and very responsive. Any issues that may come up (rare though they are) are handled quickly.

LP

Lawrence P.

Having previously submitted evidence from prior audits is very helpful during audits in progress. While the product is great, the support team is what makes the overall experience the exceptional.

DA

David A.

Categories in common

Features

Total

2

7

41

features in common

2

features in common

ComplySci user ratings

Functionality

4.1

(14)

Top features

ISO Compliance
5.0
Archiving & Retention
4.9
Compliance Tracking
4.6

Alessa user ratings

Functionality

Unique features

Transaction History
N/A
Configurable Workflow
N/A
Custom Fraud Rules
N/A

Pricing

Value for money

4.4

0.3

4.1

What users say about ComplySci's value for money

It has been a great addition to our compliance program and has helped streamline many compliance tasks like political contribution, personal trading reporting, and our compliance certifications.

BC

Brooke C.

While i cannot compare to other software, i am truly happy with what i am getting.

MK

Milagros K.

Categories in common

Features

Total

10

36

41

features in common

10

features in common

ProcessGene GRC Software Suite user ratings

Functionality

3.5

(97)

Unique features

Corrective and Preventive Actions (CAPA)
Controls Audit
IT Risk Management

Alessa user ratings

Functionality

Unique features

Transaction History
Reporting & Statistics
Check Fraud Detection

Pricing

Starting from

$30/month

Value for money

3.0

1.1

4.1

What users say about ProcessGene GRC Software Suite's value for money

It was my decision to choose this tool unbelievable what it does - GRC practically for free... best solution at a fraction of the traditional price love it.

TM

Tomas Mottelman

We were very pleased with the customer service and the SaaS model was excellent for our needs.

YG

Yogesh Gopta

Categories in common

Features

Total

17

77

41

features in common

17

features in common

Tandem Software user ratings

Functionality

(38)

Top features

Incident Reporting
5.0
Risk Reporting
5.0
Response Management
5.0

Alessa user ratings

Functionality

Unique features

Watch List
N/A
Check Fraud Detection
N/A
Data Management
N/A

Pricing

Value for money

4.8

0.7

4.1

What users say about Tandem Software's value for money

I think the best feature of the tool are the standard templates and checklists that are within the software. These "Best Practices" tools are a huge plus.

DP

David P.

The software is very comprehensive and modules are interfaced as a cross reference. In addition our auditors and regulators love it.

KL

Kathy L.

Categories in common

Features

Total

17

65

41

features in common

17

features in common

Quantivate user ratings

Functionality

5.0

(1)

Unique features

Business Process Control
Document Management
Version Control

Alessa user ratings

Functionality