Brand : RegTech firm Alessa
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Alessa is a fraud detection and prevention solution that provides enterprise-wide controls that analyzes data from almost any source and uses advanced analytics to detect anomalies.
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Alessa is a fraud detection and prevention solution that provides enterprise-wide controls that analyzes data from almost any source and uses advanced analytics to detect anomalies. It can be used to detect suspicious transactions in procurement, payroll, accounts receivable and accounts payable, insurance claims and more. The solution includes transaction monitoring, risk scoring, rules-based and AI-based analytics, workflows and case management. Read Less
Who uses Alessa?
Banks, Credit Unions, Money Services Businesses (MSBs), Remittance Service Providers, Payment Providers and other Fintechs, Gaming and Casinos, Insurance
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| Brand Name | RegTech firm Alessa |
| Information | RegTech firm Alessa |
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