Alessa is a trusted brand that specializes in providing transformative solutions to fight financial crime. With over 150 clients across multiple industries and a presence in 20 countries, Alessa has established itself as a leader in the compliance industry. Their suite of products and services includes AML Compliance, Identity Verification & KYC, Transaction Monitoring, Watchlist and Sanction Screening, Risk Scoring, Case Management, Regulatory Reporting, Fraud Detection and Prevention, Continuous Controls Monitoring, and Procurement Monitoring.

Alessa's vision is to create a world free of financial crime, and their mission is to help their clients reduce risk, save money, and grow their business while making the world a better place. They achieve this by providing robust SaaS solutions for financial institutions and corporates, ensuring that their clients have access to the most advanced KYC, AML, and fraud prevention tools available. To support their mission, Alessa has assembled a team of industry experts and thought leaders who bring a wealth of experience to the table.

Led by CEO Holly Sais Phillippi, the team is dedicated to providing comprehensive solutions that consolidate various point solution vendors into a single platform, offering greater efficiency and accuracy. With a track record of consistent award wins and a commitment to excellence, Alessa is the partner you need to defend your business against financial crime