Product |
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Review & Ratings |
No reviews available
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No reviews available
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Description |
Alessa is a compliance software designed to help businesses automate and streamline their compliance management processes. The platform offers tools for monitoring regulatory changes, conducting audits, managing risks, and ensuring adherence to industry standards. Alessa helps organizations automate compliance tasks such as transaction monitoring, reporting, and investigation of suspicious activit...
Read more about Alessa
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FinScan is a powerful anti-money laundering (AML) software solution designed to help businesses and financial institutions detect, prevent, and report suspicious financial activities. The platform uses advanced algorithms and machine learning technologies to analyze transaction data, identify patterns, and flag potential risks that may indicate money laundering or other illicit financial activitie...
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Free Trial |
NA
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NA
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Starting Price |
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Category Features
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Other Information
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Deployment |
Cloud Hosted
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On-Premise
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Cloud Hosted
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On-Premise
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Devices Supported |
Web-Based,
Windows,
Linux |
Web-Based,
Windows,
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Pricing Model |
Contact Vendor
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Contact Vendor
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Support |
Email,
Phone,
Chat,
Knowledge Base |
24x7 Support,
Email,
Phone,
Knowledge Base |
Target Company Size |
Self-Employed,
Small-Business,
Midsize-Business,
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Self-Employed,
Small-Business,
Midsize-Business,
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