App comparison

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Alessa Logo

Alessa

4.3
(27)

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Compliance management and fraud prevention software

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(3)

Alessa Alternatives & Competitors

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Features


Pricing model


Devices supported


User rating


Organization types


Integrated with


Industry


Company size


Tipalti logo

Tipalti

4.7
(115)

Global Payables Automation

Features

Total

Tipalti logo
Alessa logo

19

138

41

features in common

19

features in common

Tipalti logo

Tipalti user ratings

Functionality

4.5
(115)

Top features

  • Multiple Payment Options

    5.0

  • Debit/Credit Card Processing

    5.0

  • Commission Management

    5.0

Alessa logo

Alessa user ratings

Functionality

4.2
(27)

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

Tipalti logo
4.6

0.5

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

Fraud.net

4.9
(16)

Artificial intelligence-enabled fraud prevention suite

Features

Total

Fraud.net logo
Alessa logo

38

89

41

features in common

38

features in common

Fraud.net logo

Fraud.net user ratings

Functionality

4.6
(16)

Top features

  • Real-time Alerts

    5.0

  • PSD2 Compliant

    5.0

  • Payment Fraud Prevention

    5.0

Alessa logo

Alessa user ratings

Functionality

4.2
(27)

Unique features

  • Performance Metrics

    N/A

  • PEP Screening

    N/A

  • SARs

    N/A

Pricing

Value for money

Fraud.net logo
4.8

0.7

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

Lucinity

5.0
(2)

Anti-money Laundering (AML) Software

Features

Total

Lucinity logo
Alessa logo

24

49

41

features in common

24

features in common

Lucinity logo

Lucinity user ratings

Functionality

5.0
(2)

Unique features

  • Customer Database

  • Role-Based Permissions

  • Financial Risk Reporting

Alessa logo

Alessa user ratings

Functionality

4.2
(27)

Unique features

  • Customer Accounts

  • For Insurance Industry

  • Risk Reporting

KYC Portal logo

KYC Portal

4.6
(14)

Client lifecycle management solution

Features

Total

KYC Portal logo
Alessa logo

14

38

41

features in common

14

features in common

KYC Portal logo

KYC Portal user ratings

Functionality

4.4
(14)

Top features

  • Mobile Access

    5.0

  • Fraud Detection

    5.0

  • Compliance Management

    5.0

Alessa logo

Alessa user ratings

Functionality

4.2
(27)

Unique features

  • SARs

    N/A

  • Check Fraud Detection

    N/A

  • Financial Transaction Approval

    N/A

Pricing

Value for money

KYC Portal logo
4.3

0.2

Alessa logo
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.
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.
SEON. Fraud Fighters logo

SEON. Fraud Fighters

4.9
(54)

Financial Fraud Detection Software for Businesses

Features

Total

SEON. Fraud Fighters logo
Alessa logo

24

56

41

features in common

24

features in common

SEON. Fraud Fighters logo

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 logo

Alessa user ratings

Functionality

4.2
(27)

Unique features

  • Identity Verification

    N/A

  • Performance Metrics

    N/A

  • Watch List

    N/A

Pricing

Starting from

$299/month

Value for money

SEON. Fraud Fighters logo
4.8

0.7

Alessa logo
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.
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.
SAS Anti-Money Laundering logo

SAS Anti-Money Laundering

4.8
(6)

SAS Anti-Money Laundering

Features

Total

SAS Anti-Money Laundering logo
Alessa logo

8

9

41

features in common

8

features in common

SAS Anti-Money Laundering logo

SAS Anti-Money Laundering user ratings

Functionality

5.0
(6)

Unique features

  • Data Mapping

Alessa logo

Alessa user ratings

Functionality

4.2
(27)

Unique features

  • Customer Accounts

  • Transaction History

  • Workflow Management

MemberCheck logo

MemberCheck

4.9
(8)

Risk Management Solution provider for AML/CTF compliance.

Features

Total

MemberCheck logo
Alessa logo

17

24

41

features in common

17

features in common

MemberCheck logo

MemberCheck user ratings

Functionality

4.6
(8)

Top features

  • PEP Screening

    5.0

  • Real Time Data

    5.0

  • Workflow Management

    5.0

Alessa logo

Alessa user ratings

Functionality

4.2
(27)

Unique features

  • Transaction Monitoring

    N/A

  • Customer Accounts

    N/A

  • Fraud Detection

    N/A

Fastcheck logo

Fastcheck

4.5
(15)

Anti-Money Laundering Prevention

Features

Total

Fastcheck logo
Alessa logo

6

11

41

features in common

6

features in common

Fastcheck logo

Fastcheck user ratings

Functionality

4.3
(15)

Top features

  • Risk Analysis

    4.6

  • Reporting/Analytics

    4.5

  • Financial Risk Reporting

    4.5

Alessa logo

Alessa user ratings

Functionality

4.2
(27)

Unique features

  • Compliance Tracking

    N/A

  • Configurable Workflow

    N/A

  • Internal Fraud Monitoring

    N/A

ACTICO Compliance Suite logo

ACTICO Compliance Suite

4.5
(2)

ACTICO Compliance Suite for financial service providers

Features

Total

ACTICO Compliance Suite logo
Alessa logo

18

37

41

features in common

18

features in common

ACTICO Compliance Suite logo

ACTICO Compliance Suite user ratings

Functionality

4.5
(2)

Unique features

  • Retail Banking

  • PSD2 Compliant

  • Multi-Branch

Alessa logo

Alessa user ratings

Functionality

4.2
(27)

Unique features

  • Customer Accounts

  • Investigation Management

  • Performance Metrics

Feedzai logo

Feedzai

4.5
(4)

Cloud-based financial risk assessment and management tool

Features

Total

Feedzai logo
Alessa logo

38

91

41

features in common

38

features in common

Feedzai logo

Feedzai user ratings

Functionality

4.5
(4)

Unique features

  • Portfolio Modeling

  • Audit Management

  • Customizable Branding

Alessa logo

Alessa user ratings

Functionality

4.2
(27)

Unique features

  • Internal Fraud Monitoring

  • For Insurance Industry

  • Risk Management

Ondato logo

Ondato

4.8
(11)

Compliance management with photo & video verification

Features

Total

Ondato logo
Alessa logo

28

53

41

features in common

28

features in common

Ondato logo

Ondato user ratings

Functionality

4.7
(11)

Top features

  • Multi-Factor Authentication

    5.0

  • Mobile Authentication

    5.0

  • Identity Verification

    5.0

Alessa logo

Alessa user ratings

Functionality

4.2
(27)

Unique features

  • Transaction History

    N/A

  • Real Time Monitoring

    N/A

  • Monitoring

    N/A

Pricing

Starting from

259/month

Value for money

Ondato logo
4.7

0.6

Alessa logo
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.
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.
Nethone Guard logo

Nethone Guard

5.0
(6)

Prevent fraud with Guard. Protect accounts with ATO Module.

Features

Total

Nethone Guard logo
Alessa logo

9

17

41

features in common

9

features in common

Nethone Guard logo

Nethone Guard user ratings

Functionality

4.8
(6)

Top features

  • Anomaly Detection

    5.0

  • AI/Machine Learning

    4.7

  • Risk Analysis

    4.5

Alessa logo

Alessa user ratings

Functionality

4.2
(27)

Unique features

  • SARs

    N/A

  • Risk Alerts

    N/A

  • Check Fraud Detection

    N/A

NameScan logo

NameScan

4.7
(15)

Pay-As-You-Go Risk and Compliance Management Solution

Features

Total

NameScan logo
Alessa logo

22

37

41

features in common

22

features in common

NameScan logo

NameScan user ratings

Functionality

4.5
(15)

Unique features

  • Risk Scoring

  • Data Import/Export

  • Third Party Integrations

Alessa logo

Alessa user ratings

Functionality

4.2
(27)

Unique features

  • Custom Fraud Rules

  • Financial Transaction Approval

  • For Insurance Industry

Pricing

Starting from

$375

Value for money

NameScan logo
4.4

0.3

Alessa logo
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.
Very pleased, found perfect solution for our current AML/KYC needs.
Oracle AML and Financial Crime Compliance Management logo

Oracle AML and Financial Crime Compliance Management

4.0
(4)

Financial Services Anti-Money Laundering

Features

Total

Oracle AML and Financial Crime Compliance Management logo
Alessa logo

12

25

41

features in common

12

features in common

Oracle AML and Financial Crime Compliance Management logo

Oracle AML and Financial Crime Compliance Management user ratings

Functionality

(4)

Unique features

  • OSHA Compliance

  • ISO Compliance

  • Sarbanes-Oxley Compliance

Alessa logo

Alessa user ratings

Functionality

4.2
(27)

Unique features

  • Transaction History

  • Reporting/Analytics

  • Check Fraud Detection

Sumsub KYC/AML Platform logo

Sumsub KYC/AML Platform

4.7
(64)

Technical and legal solution for all KYC/AML requirements

Features

Total

Sumsub KYC/AML Platform logo
Alessa logo

24

33

41

features in common

24

features in common

Sumsub KYC/AML Platform logo

Sumsub KYC/AML Platform user ratings

Functionality

4.6
(64)

Top features

  • Reporting/Analytics

    5.0

  • Background Screening

    5.0

  • Risk Assessment

    5.0

Alessa logo

Alessa user ratings

Functionality

4.2
(27)

Unique features

  • Custom Fraud Rules

    N/A

  • For Banking

    N/A

  • Risk Management

    N/A

Pricing

Value for money

Sumsub KYC/AML Platform logo
4.8

0.7

Alessa logo
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.
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.).
Onfido logo

Onfido

4.7
(11)

Digital identity made simple

Features

Total

Onfido logo
Alessa logo

25

67

41

features in common

25

features in common

Onfido logo

Onfido user ratings

Functionality

4.6
(11)

Top features

  • Fraud Detection

    5.0

  • Data Extraction

    5.0

  • SSL Security

    5.0

Alessa logo

Alessa user ratings

Functionality

4.2
(27)

Unique features

  • Risk Alerts

    N/A

  • For Banking

    N/A

  • Customer Accounts

    N/A

Pricing

Value for money

Onfido logo
3.8

0.3

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

NorthRow

4.5
(2)

Compliance management solution

Features

Total

NorthRow  logo
Alessa logo

18

31

41

features in common

18

features in common

NorthRow  logo

NorthRow user ratings

Functionality

4.5
(2)

Top features

  • Risk Assessment

    5.0

  • Risk Analysis

    5.0

  • Data Verification

    5.0

Alessa logo

Alessa user ratings

Functionality

4.2
(27)

Unique features

  • Check Fraud Detection

    N/A

  • Data Management

    N/A

  • For Insurance Industry

    N/A

Persona logo

Persona

4.8
(4)

Identity Verification Management

Features

Total

Persona logo
Alessa logo

33

96

41

features in common

33

features in common

Persona logo

Persona user ratings

Functionality

4.8
(4)

Top features

  • User Provisioning

    5.0

  • User Management

    5.0

  • Third Party Integrations

    5.0

Alessa logo

Alessa user ratings

Functionality

4.2
(27)

Unique features

  • Dashboard

    N/A

  • Data Management

    N/A

  • Risk Reporting

    N/A

Diligent HighBond logo

Diligent HighBond

4.5
(81)

Cloud-based audit, risk and compliance management platform

Features

Total

Diligent HighBond logo
Alessa logo

17

67

41

features in common

17

features in common

Diligent HighBond logo

Diligent HighBond user ratings

Functionality

4.3
(81)

Top features

  • Issue Management

    5.0

  • Data Connectors

    5.0

  • Self-service Analytics

    5.0

Alessa logo

Alessa user ratings

Functionality

4.2
(27)

Unique features

  • Watch List

    N/A

  • Check Fraud Detection

    N/A

  • For Banking

    N/A

Pricing

Value for money

Diligent HighBond logo
4.3

0.2

Alessa logo
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.
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.
Resolver logo

Resolver

4.3
(45)

See Risk. Discover Value.

Features

Total

Resolver logo
Alessa logo

23

107

41

features in common

23

features in common

Resolver logo

Resolver user ratings

Functionality

4.3
(45)

Top features

  • Security Management

    5.0

  • Historical Reporting

    5.0

  • Search/Filter

    5.0

Alessa logo

Alessa user ratings

Functionality

4.2
(27)

Unique features

  • Custom Fraud Rules

    N/A

  • For Insurance Industry

    N/A

  • Transaction History

    N/A

Pricing

Value for money

Resolver logo
4.4

0.3

Alessa logo
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.
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.
ComplySci logo

ComplySci

4.6
(14)

Advanced compliance technology empowers compliance teams

Features

Total

ComplySci logo
Alessa logo

2

7

41

features in common

2

features in common

ComplySci logo

ComplySci user ratings

Functionality

4.1
(14)

Top features

  • ISO Compliance

    5.0

  • Archiving & Retention

    4.9

  • Compliance Tracking

    4.6

Alessa logo

Alessa user ratings

Functionality

4.2
(27)

Unique features

  • Transaction History

    N/A

  • Configurable Workflow

    N/A

  • Custom Fraud Rules

    N/A

Pricing

Value for money

ComplySci logo
4.4

0.3

Alessa logo
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.
While i cannot compare to other software, i am truly happy with what i am getting.
ProcessGene GRC Software Suite logo

ProcessGene GRC Software Suite

4.5
(97)

GRC solution designed for multi-subsidiary organizations

Features

Total

ProcessGene GRC Software Suite logo
Alessa logo

10

36

41

features in common

10

features in common

ProcessGene GRC Software Suite logo

ProcessGene GRC Software Suite user ratings

Functionality

3.5
(97)

Unique features

  • Corrective and Preventive Actions (CAPA)

  • Controls Audit

  • IT Risk Management

Alessa logo

Alessa user ratings

Functionality

4.2
(27)

Unique features

  • Transaction History

  • Reporting & Statistics

  • Check Fraud Detection

Pricing

Starting from

$30/month

Value for money

ProcessGene GRC Software Suite logo
3.0

1.1

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

Tandem Software

4.8
(38)

Security and compliance solution for financial institutions

Features

Total

Tandem Software logo
Alessa logo

17

77

41

features in common

17

features in common

Tandem Software logo

Tandem Software user ratings

Functionality

4.5
(38)

Top features

  • Incident Reporting

    5.0

  • Risk Reporting

    5.0

  • Response Management

    5.0

Alessa logo

Alessa user ratings

Functionality

4.2
(27)

Unique features

  • Watch List

    N/A

  • Check Fraud Detection

    N/A

  • Data Management

    N/A

Pricing

Value for money

Tandem Software logo
4.8

0.7

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

Quantivate

5.0
(1)

SaaS-based governance, risk, and compliance software suite

Features

Total

Quantivate logo
Alessa logo

17

65

41

features in common

17

features in common

Quantivate logo

Quantivate user ratings

Functionality

5.0
(1)

Unique features

  • Business Process Control

  • Document Management

  • Version Control

Alessa logo

Alessa user ratings

Functionality

4.2
(27)

Unique features

  • Watch List

  • Compliance Tracking

  • Financial Transaction Approval

Ncontracts logo

Ncontracts

4.8
(19)

Experience the freedom of knowing it's right.

Features

Total

Ncontracts logo
Alessa logo