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On the recordRead 12 Oct 202623 facts
Alessa Case Management
Alessa Case Management · Ottawa, Ontario, Canada · founded 2006
Plans and prices
Alessa Case Management
Priced on request
Pricing not listed; contact Alessa for a demo
Read 12 Oct 2026 · alessa.com
On the record
- Alert handling
- Alert thresholds and parameters are configurable, and decision learning is used to refine alert management.alessa.com · read 12 Oct 2026
- Alert management
- Decision learning refines alert management, while alert thresholds and parameters can be configured to business needs.alessa.com · read 12 Oct 2026
- Audit trail
- Yesalessa.com · read 22 Sep 2026
- Case management
- Its case management tools support alert investigation, escalation, resolution, and regulatory filing workflows.alessa.com · read 12 Oct 2026
- Collaboration
- The platform supports role-based team collaboration and permissions down to the data point level.alessa.com · read 12 Oct 2026
- Collaboration and permissions
- Role-based collaboration and permissions can be configured down to the data point level.alessa.com · read 12 Oct 2026
- Company
- Alessa says it was founded in 2006 in Jamaica.alessa.com · read 12 Oct 2026
- Dashboards
- Configurable dashboards provide views of compliance activity and on-demand access to reports and audit information.alessa.com · read 12 Oct 2026
- Dashboards and audit access
- Configurable dashboards provide compliance activity insights and on-demand reports and information for audits.alessa.com · read 12 Oct 2026
- Demo
- Alessa offers a commitment-free demo of its tools and features.alessa.com · read 12 Oct 2026
- Deployment
- An Alessa brochure says the platform can be deployed on-premise, hosted, or in a hybrid arrangement.alessa.com · read 12 Oct 2026
- 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.alessa.com · read 12 Oct 2026
- Intended users
- The company says its software serves banks, casinos, MSBs, FinTechs, insurers, mortgage lenders, manufacturers, and retail companies.alessa.com · read 12 Oct 2026
- Pricing
- The pages reviewed direct prospective customers to request a demo and do not state a product price.alessa.com · read 12 Oct 2026
- Purpose
- Alessa provides AML case management to help organizations review, investigate, and resolve suspicious activity.alessa.com · read 12 Oct 2026
- 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.alessa.com · read 12 Oct 2026
- Reporting dashboards
- Yesalessa.com · read 22 Sep 2026
- Security
- Alessa’s homepage states that its platform is ISO 27001:2013 certified and PCI certified.alessa.com · read 12 Oct 2026
