Alessa Case Management

Spec sheet

Purpose

Alessa provides AML case management to help organizations review, investigate, and resolve suspicious activity.Read 12 Oct 2026 · alessa.com

Intended users

The company says its software serves banks, casinos, MSBs, FinTechs, insurers, mortgage lenders, manufacturers, and retail companies.Read 12 Oct 2026 · alessa.com

Deployment

An Alessa brochure says the platform can be deployed on-premise, hosted, or in a hybrid arrangement.Read 12 Oct 2026 · alessa.com

Integrations

Alessa says it integrates with existing or legacy systems and names Dow Jones Risk & Compliance, Microsoft Azure, Refinitiv World-Check, and Thomson Reuters CLEAR among its technology partners.Read 12 Oct 2026 · alessa.com

Security

Alessa’s homepage states that its platform is ISO 27001:2013 certified and PCI certified.Read 12 Oct 2026 · alessa.com

Support

Alessa provides a customer support portal and lists [email protected] for support contact.Read 12 Oct 2026 · alessa.com

Founded

An Alessa acquisition announcement says the company was founded in 2006.Read 12 Oct 2026 · alessa.com

Company

Alessa says it was founded in 2006 in Jamaica.Read 12 Oct 2026 · alessa.com

Alert handling

Alert thresholds and parameters are configurable, and decision learning is used to refine alert management.Read 12 Oct 2026 · alessa.com

Alert management

Decision learning refines alert management, while alert thresholds and parameters can be configured to business needs.Read 12 Oct 2026 · alessa.com

Audit trail

YesRead 22 Sep 2026 · alessa.com

Case management

Its case management tools support alert investigation, escalation, resolution, and regulatory filing workflows.Read 12 Oct 2026 · alessa.com

Collaboration

The platform supports role-based team collaboration and permissions down to the data point level.Read 12 Oct 2026 · alessa.com

Collaboration and permissions

Role-based collaboration and permissions can be configured down to the data point level.Read 12 Oct 2026 · alessa.com

Dashboards

Configurable dashboards provide views of compliance activity and on-demand access to reports and audit information.Read 12 Oct 2026 · alessa.com

Dashboards and audit access

Configurable dashboards provide compliance activity insights and on-demand reports and information for audits.Read 12 Oct 2026 · alessa.com

Demo

Alessa offers a commitment-free demo of its tools and features.Read 12 Oct 2026 · alessa.com

Pricing

The pages reviewed direct prospective customers to request a demo and do not state a product price.Read 12 Oct 2026 · alessa.com

Regulatory reporting

The community bank offering connects cases to regulatory reporting, with filings described as 70–100% auto-populated from case records, validated, and submitted electronically.Read 12 Oct 2026 · alessa.com

Reporting dashboards

YesRead 22 Sep 2026 · alessa.com

Target users

Alessa lists banks, credit unions, casinos and gaming, lending and financing, money services businesses, fintechs, crypto, insurance, payments, and non-financial organizations among the industries it serves.Read 12 Oct 2026 · alessa.com

Workflow automation

YesRead 22 Sep 2026 · alessa.com

Workflows

Teams can configure automated workflows for case investigation, escalation, and resolution.Read 12 Oct 2026 · alessa.com

Plans and prices

Every Alessa Case Management plan and price →

Where Specifiction places it

• Financial Crime Compliance Software#4 of 578.2
• Case Management Software#37 of 1778.0