AML Case Management - Alessa

Surfacing suspicious activity or entities is just the beginning of your AML compliance process. Reviewing, investigating, and determining if a transaction is a criminal activity is a critical part of financial crime due diligence.

A good AML case management solution helps you make the right decisions about suspicious activity. A great case management solution helps you do it faster and easier. It should also save you time, money, and resources. Advanced case management tools are the backbone of Alessa.