WebAlessa ™ Formerly known as Caseware Monitor, Alessa is an open platform for continuous controls monitoring that puts you ahead of threats. The platform connects to and analyzes data from any source to continuously test the effectiveness of your internal controls. WebAlessa is an AML compliance, continuous controls monitoring and fraud detection software that allows organizations to identify suspicious transactions and high-risk customers and vendors in compliance, finance, purchasing, and procurement programs. Alessa's early risk detection tools enable organizations to investigate suspicious activities ...
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WebDec 4, 2024 · Alessa is a financial crime detection, prevention and management solution offered by CaseWare RCM Inc. With deployments in more than 20 countries in banking, insurance, FinTech, gaming, manufacturing, retail and more, Alessa is the only platform organizations need to identify high-risk activities and stay ahead of compliance. WebApr 11, 2024 · Alessa includes advanced analytics that helps detect complex fraud schemes across departments and systems. Simple and configurable workflows guide you through … one house bakery in benicia ca
Software Solutions Overview - Alessa
WebThe 100+ Alessians that work here are a smart, diverse and committed group, with a passion for working with our clients to meet compliance standards, and help in achieving … WebDec 11, 2024 · CaseWare RCM Inc. is the maker of Alessa, a financial crime detection, prevention and management solution. With deployments in more than 20 countries in banking, insurance, FinTech, gaming, manufacturing, retail and more, Alessa is the only platform organizations need to identify high-risk activities and stay ahead of compliance. WebMar 12, 2024 · Alessa is a financial crime detection, prevention and management solution offered by CaseWare RCM Inc. With deployments in more than 20 countries in banking, … is being an atheist a religion