Alessa
Alessa is an AML compliance platform for transaction monitoring, screening, and case management that can run inside your Zenoo flows.
At a glance
Overview
Alessa overview
Alessa is an anti-money-laundering compliance platform that brings transaction monitoring, sanctions and PEP screening, risk scoring, case management, and regulatory reporting into one workflow. It suits organisations with high-volume monitoring needs and formal regulatory obligations.
- Company
- Alessa
- Category
- Transaction monitoring
- Strongest in
- End-to-end AML monitoring and case management
- Best fit
- High-volume regulated organisations
Where it is strongest
Key strengths
What Alessa does well.
End-to-end AML workflow
Combines identity verification, transaction monitoring, risk scoring, case management, and reporting in a single platform.
Established screening data
Offers sanctions, PEP, and adverse media screening drawn from established data providers.
Built for volume
Designed for high-volume organisations with ongoing regulatory compliance demands.
Who it suits
Best for
Where Alessa fits, and what to plan for.
Honest notes on the trade-offs, each with a way to cover the gap inside a Zenoo flow.
- Organisations that need a consolidated AML compliance workflow
- High-volume transaction monitoring environments
- Limited public developer signal. Some reports suggest there is little public API documentation or developer community discussion, so plan a scoped pilot. Running Alessa through Zenoo gives you a documented connector and fallback routing to reduce integration risk.
- Pricing on request. Public pricing is not widely available and appears to be quote-based. Activating through Zenoo keeps commercial terms under one contract across your providers.
Open the customer's case
What your team sees
The Alessa result, beside everything else.
The result sits with screening and review on one case, so nobody checks a second tool to see the whole customer.
Hands it to your team
Verification is the first step. Compliance Hub handles the rest.
Once a customer is verified, screening and review happen in Compliance Hub. A possible PEP match lands in your team inbox with the evidence and the full history beside it. Zenoo suggests, your team decides.
Pairs well with
ComplyAdvantageAdd sanctions and AML screening in the same flow.MI
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Bring us a case that went wrong.
We will run it through Zenoo while you watch: the evidence, the decision, and the record your MLRO would want to defend.
30 minutes. Your data. No slides.