Alessa

Status: Acquired (still sold)

AML compliance, screening and fraud-prevention platform now owned by Tier1 Financial Solutions.

Alessa delivers anti-money-laundering compliance including due diligence, sanctions and watchlist screening, transaction monitoring, regulatory reporting and case management for banks, MSBs, casinos and fintechs. Tier1 Financial Solutions acquired Alessa in 2021 and continues to sell it under that name. It serves regulated firms across several continents.