+
+

Related Products

  • D&B Risk Analytics
    80 Ratings
    Visit Website
  • Sumsub
    223 Ratings
    Visit Website
  • HSI Donesafe
    152 Ratings
    Visit Website
  • Fraud.net
    56 Ratings
    Visit Website
  • ERA EHS Software
    38 Ratings
    Visit Website
  • SBS Banking Platform
    28 Ratings
  • D&B Finance Analytics
    796 Ratings
    Visit Website
  • Plaid
    144 Ratings
    Visit Website
  • D&B Credit Insights
    Visit Website
  • Native Teams
    598 Ratings
    Visit Website

About

Alessa provides all the anti-money laundering (AML) capabilities that banks, money services businesses (MSBs), Fintechs, casinos and other regulated industries need – all within one platform. Alessa includes APIs for integration with onboarding systems to verify identities and search sanctions, politically exposed persons (PEPs), OFAC, and proprietary lists in real time. Use this information to update the risks associated with an entity. Alessa leverages data from various sources to create a risk score. Risk factors, weights, scores, and aggregates are all configurable by the organization to match their risk appetite and tolerance. Periodic reviews are managed by workflows and scores are updated based on the entities’ activities. With Alessa, monitor every financial activity to get a holistic view of customer activities. The solution generates alerts for suspicious activity and sends them to the appropriate personnel for investigation and reporting.

About

Cygnus Scan is an advanced Anti-Money Laundering (AML) screening and monitoring solution developed by Crowe UAE as part of their Cygnus GRC ecosystem. Tailored to meet the stringent requirements of international and UAE-specific AML regulations, it serves as a robust compliance tool for regulated industries such as fintech, insurance, real estate, legal services, and Designated Non-Financial Businesses and Professions (DNFBPs). Key Features of Cygnus Scan Sanction Screening: Real-time matching against global sanctions, watchlists, Politically Exposed Persons (PEP), and adverse media to ensure comprehensive compliance. Transaction Monitoring: Real-time detection and blocking of high-risk transactions, ensuring immediate response to suspicious activities. Risk Scoring: Continuous assessment of financial crime risks associated with customers and suppliers using advanced algorithms and risk parameters. For more information, Crowe UAE Website / Cygnus Scan website.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Compliance platform for companies wanting to reduce costs

Audience

Cygnus Scan is ideal for regulated entities in fintech, insurance, real estate, legal sectors, and DNFBPs seeking a robust AML screening and transaction monitoring solution tailored for UAE and international compliance

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

No images available

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Alessa
Founded: 2008
Canada
alessa.com

Company Information

Crowe
Founded: 1983
United Arab Emirates
cygnusscanuae.crowe.ae/

Alternatives

Alternatives

FOCAL

FOCAL

Mozn
NameScan

NameScan

MemberCheck
AMLcheck

AMLcheck

Prosegur

Categories

Categories

AML

Integrations

Hemi

Integrations

Hemi
Claim Alessa and update features and information
Claim Alessa and update features and information
Claim Cygnus Scan and update features and information
Claim Cygnus Scan and update features and information