Alessa vs. D&B Risk Analytics Comparison


Alessa	D&B Risk Analytics Dun & Bradstreet	+	+
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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 Risk, procurement, and compliance teams across the globe are under pressure to deal with geopolitical and business risks. Third-party risk exposure is impacted by rapidly scaling complexity in domestic and cross-border businesses, along with complicated and diverse regulations. It is extremely important for companies to proactively manage their third-party relationships. An AI-powered solution to mitigate and monitor counterparty risks on a continuous basis, this cutting-edge platform is powered by D&B’s Data Cloud with 520M+ Global Business Records and 2B+ yearly updates for third-party risk insights. With high-risk procurement alerts and multibillion match points, D&B Risk Analytics leverages best-in-class risk data to help drive informed decisions. Perform quick and comprehensive screening, using intelligent workflows. Receive ongoing alerts of key business indicators and disruptions.
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 Enterprises wanting a tool to monitor third-party relationships and avoid costly disruptions
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 View more images or videos		Screenshots and Videos View more images or videos
Pricing No information available. Free Version Free Trial		Pricing Please contact for a quote 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 2.0 / 5 ease 2.0 / 5 features 2.0 / 5 design 3.0 / 5 support 1.0 / 5 Read all reviews
		Pros from Real Users Pros It's pretty comprehensive in that you can find the company / organization you are looking for. Almost everyone has a DUNS number.
Training Documentation Webinars Live Online In Person		Training Documentation Webinars Live Online In Person
Company Information Alessa Founded: 2008 Canada alessa.com		Company Information Dun & Bradstreet Founded: 1841 United States dnbsame.com/products/risk-analytics/
Alternatives Facctum		Alternatives Company Watch
FOCAL Mozn		Onspring Onspring GRC Software
Preventor		ProcessUnity
ComplyAdvantage		ComplyAdvantage
Sigma360 View All		Sigma360 View All
Categories AML Fraud Detection KYB (Know Your Business) PEP & Sanctions Screening RegTech Regulatory Reporting		Categories AML Compliance ESG Financial Risk Management KYB (Know Your Business) KYC Operational Risk Management PEP & Sanctions Screening Risk Management Third-Party Risk Management Vendor Risk Management
		Show More Features ESG Features Activity Dashboard Analytics/Reporting Audit Management Benchmarking Compliance Management Data Visualization Document Management Performance Metrics Risk Assessment Risk Management Features Alerts/Notifications Auditing Business Process Control Compliance Management Corrective Actions (CAPA) Dashboard Exceptions Management Internal Controls Management IT Risk Management Legal Risk Management Mobile Access Operational Risk Management Predictive Analytics Reputation Risk Management Response Management Risk Assessment
Integrations No info available.		Integrations No info available.
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