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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

Trueguard identifies suspicious and fake emails at signup. Identify if the user's email is suspicious or temporary by detecting email quality, checking against our domain database & AI matching. Analyze your user's IP addresses to determine if they originate from suspicious sources like a VPN or proxy. Trueguard features: - Email Intelligence - Proxy & VPN Detection - Device Fingerprinting - AI Scoring - Geolocation - Rules Engine

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

Software Developers, SaaS Owners, Indie Hackers, Marketers

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

$12.99/month
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

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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

Trueguard
Founded: 2024
Estonia
trueguard.io

Alternatives

Alternatives

FOCAL

FOCAL

Mozn
GeoComply Core

GeoComply Core

GeoComply
AMLcheck

AMLcheck

Prosegur

Categories

Categories

Integrations

No info available.

Integrations

No info available.
Claim Alessa and update features and information
Claim Alessa and update features and information
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Claim Trueguard and update features and information