Alessa

In today’s rapidly evolving financial landscape, staying ahead of illicit activities is crucial. Traditional AML processes are no longer enough; the rise of real-time monitoring is transforming how compliance teams detect and prevent financial crime. View a blog overviewing the challenges and opportunities real-time monitoring brings to compliance teams. https://hubs.la/Q02Xhj4G0 #AML #Compliance

Community Bank may have a point... Stop paying for one-size fits all solutions. Invest in an AML compliance solution built for community banks that has modernized pricing and functionality, with lower data costs and built-in scoring solutions. https://lnkd.in/drzwPbNw 💸Schedule a free Alessa demo of our community bank AML solution before January 1, 2025, for a chance to 𝐰𝐢𝐧 𝐚 $𝟓𝟎𝟎 𝐝𝐨𝐧𝐚𝐭𝐢𝐨𝐧 to a community charity of your choice. #AML #banking

Join experts Holly Sais Phillippi, Sarabjeet Singh, and Jeff Woods to learn about common false positive triggers and see how Alessa’s new False Positive Analyzer (FPA) can help tackle them. All webinar participants will receive 𝐟𝐫𝐞𝐞 access to Alessa's brand new False Positive Analyzer Basic Solution. Register today: https://lnkd.in/euCna8dc #AML #compliance

View a webinar on the latest trends and best practices in transaction monitoring for the banking industry, helping you to reduce risk, maintain compliance, and optimize your operations. https://hubs.la/Q02WNWx80 #AML #compliance #banks

The scariest costume this year!👻🎃 Discover a common sense modern screening solution that includes affordable sanctions data, false positive probability scoring, and screening ROI dashboards: https://lnkd.in/e5xHERhw #AML #compliance

The FinCEN “Travel Rule” has many requirements and nuances that can challenge and confuse new and seasoned AML compliance professionals alike. View our comprehensive overview of both the Recordkeeping Rule and Travel Rule. https://hubs.la/Q02WhrB80 #AML #FinCEN #compliance

False positives waste time and resources, frustrating compliance teams. Want to know what’s causing them and how to reduce them? Join experts Holly Sais Phillippi, Sarabjeet Singh, and Jeff Woods to learn about common AML triggers and see how Alessa’s new False Positive Analyzer (FPA) can help tackle them. All webinar participants will receive 𝐟𝐫𝐞𝐞 access to Alessa's brand new False Positive Analyzer Basic Solution. Register today: https://lnkd.in/euCna8dc #AML #compliance

🎃👻Who doesn't love pretending to be something they're not on Halloween? AI is all the rage nowadays, but is meaningless without an effective foundation. At Alessa, our solutions 𝒂𝒄𝒕𝒖𝒂𝒍𝒍𝒚 streamline your compliance processes from the initial onboarding, transaction monitoring, automated regulatory reporting and continuous monitoring. Learn how our new screening solution has revolutionized sanctions, watchlist and PEP screening: https://lnkd.in/eiUGBdw3 #AML #compliance

Specific areas of AML compliance continue to be a focus for regulators. One such area is Section 314(a) of the USA PATRIOT Act, also known as a FinCEN 314(a) Request. View an overview of best practices for complying with Section 314(a): https://hubs.la/Q02VtSXr0 #AML #compliance