Join us on September 12th for a webinar led by industry experts Sarah Beth Felix, Holly Sais Phillippi, and Heather Allen Cody, as they share their insights into the recent changes in AML laws and the implications for businesses. Secure your spot today! https://lnkd.in/gptN3P4m #AML #compliance #riskmanagement
About us
Alessa envisions a world free from financial crime, delivering transformative SaaS solutions in KYC, AML, and fraud management. We help clients reduce risk, save money, and grow their businesses while ensuring seamless compliance. Our robust tools identify high-risk entities early, enabling swift investigation and remediation to meet regulatory demands. Trusted by financial institutions, MSBs, casinos, and corporates across various sectors, Alessa empowers organizations to stay ahead in fraud detection and compliance.
- Website
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https://alessa.com/
External link for Alessa
- Industry
- Software Development
- Company size
- 51-200 employees
- Headquarters
- Ottawa, Ontario
- Type
- Privately Held
- Specialties
- Anti-Bribery, Artificial Intelligence, AI, Machine Learning, Fraud Detection, continuous controls monitoring, anti-corruption, internal controls monitoring, procurement monitoring, vendor risk management, AML Compliance, Transaction Monitoring, Sanctions Screening, Fraud Prevention, Financial Crime Prevention, Regulatory Compliance, and CCM
Locations
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Primary
150 Isabella St
Ottawa, Ontario K1S, CA
Employees at Alessa
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Mark Notten
Managing Partner and Co-Founder of Silver Peak Associates, Board Member and advisor to multiple fintech companies.
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Andrew Simpson
Serial Tech Entrepreneur and Board Member
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Jeff Woods
Chief Revenue Officer
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Dermaine Peart
Director, Software Engineering at Alessa, by Tier1 Financial Solutions
Updates
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We're proud to have modernized the sanctions, watchlist and politically exposed persons (PEPs) screening service model. Unfortunately, some PEPs haven't been thrilled with our streamlined approach... 🚨𝐃𝐢𝐬𝐜𝐥𝐚𝐢𝐦𝐞𝐫 - This review is fake, our commitment to streamlining your screening process isn't. Learn more today: https://lnkd.in/dPfbrsYv 📖𝐅𝐮𝐧 𝐅𝐚𝐜𝐭 - Ivan the Terrible was the Grand Prince of Moscow, and later the first Tsar of Russia from 1547 to 1584. His real name was Ivan IV Vasilyevich. His reign was characterized by Russia's transformation from a medieval state to an empire, historians say, at the cost of its people and long-term economy. #AML #compliance #sanctions
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Wire transfers have long been the tool of choice for money launderers and fraudsters. In order to properly detect suspicious activity, AML compliance and fraud professionals must understand how wire transfers work, both in the U.S. and the world as a whole. View a playback of a webinar overviewing key red flags in wire transfers that may indicate money laundering and fraud. https://lnkd.in/gq_Cut3d #AML #compliance #fraudmanagement
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We are currently seeking a New Sales Executive to join our Sales Team! This role will be responsible for driving new business with a focus on growing Alessa’s revenue stream through the acquisition of new sales logos. This will include prospecting into financial institutions of varying sizes and non-financially regulated firms. Learn more and apply today: https://lnkd.in/e4CXbFgs #hiring #Regtech #sales
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👋Hi there, we're Alessa, and we care. When a business model stays stagnant for 30 years, those working in it tend to suffer. We've revamped the screening process, lowering false positive matches for compliance teams and screening data costs for management. Learn more about our screening solutions: https://lnkd.in/eu633866 #AML #compliance #sanctions
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Join us on September 12th for a webinar led by industry experts Sarah Beth Felix, Holly Sais Phillippi, and Heather Allen Cody, as they share their insights into the recent changes in AML laws and the implications for businesses. Secure your spot today! https://lnkd.in/ghqYrvWu #AML #compliance #riskmanagement
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We're proud to have modernized the sanctions, watchlist, and politically exposed persons (PEPs) screening service model. Unfortunately, some PEPs haven't been thrilled with our streamlined approach... 🚨𝐃𝐢𝐬𝐜𝐥𝐚𝐢𝐦𝐞𝐫 - This review is fake, our commitment to streamlining your screening process isn't. Learn more today and take a self-guided tour of our screening solutions: https://lnkd.in/eWTpD8jS 📖𝐅𝐮𝐧 𝐅𝐚𝐜𝐭 - Vlad the Impaler lived in the 1500's and was Voivode (Military Leader) of Wallachia (modern-day Romania) three times between 1448-1477. There are no known records of an affinity for gardening. #AML #compliance #sanctions
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Alessa reposted this
The Financial Industry Regulatory Authority (FINRA) enforces rules designed to protect investors from unethical practices and prevent financial losses. According to Alessa, firms that overlook these regulations face serious repercussions, including substantial fines, legal challenges, and lasting damage to their reputation. Read more here: https://lnkd.in/evuPATg7 Nick Richard Holly Sais Phillippi
Why FINRA compliance is crucial for securities firms
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Widespread cryptocurrency wash trading profoundly distorts markets, erodes investor trust, and skews financial market indices. View an overview of crypto wash trading, and its implications for maintaining AML compliance. https://lnkd.in/en9nJt85 #AML #compliance #crypto
What Is Cryptocurrency Wash Trading?
https://alessa.com
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Join our team! Our Director of Customer Support and Quality Assurance, Michael Montcalm, is searching for a Quality Assurance Analyst. This role will be responsible for identifying and troubleshooting our solutions, ensuring that Alessa’s software products meet the highest quality when released to end-users. This is a remote position that can be located anywhere in Canada. Learn more and apply today: https://lnkd.in/eXma-iH9 #hiring #AML #assuranceanalyst
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