LinkedIn
Youtube
X
Visit WebsiteAlessa for Transaction Monitoring
Banco de Costa Rica
Alessa, by Tier1 Financial Solutions
Alessa, by Tier1 Financial Solutions, is a financial crimes management solution that allows organizations to quickly identify high-risk entities and suspicious activities early, investigate and resolve alerts, and comply with regulations - making fraud prevention and compliance part of day-to-day operations. Alessa is trusted by banks, insurance companies, FinTechs, gaming institutions, manufacturing, and retail companies to assess risk, identify issues and provide the intelligence needed to make informed decisions, ensure compliance and improve business processes.
Case Studies
Showing 16 Alessa, by Tier1 Financial Solutions Customer Success Stories
Alessa for Fraud Prevention
Coca-Cola Amatil
Ray Armstrong
Group Manager, Security and Fraud Control
Using Alessa for Tax Compliance
EDEKA
Alessa for P-Card and Vendor Management
Healthcare Company
Using Alessa for Tax Compliance
Hochtief
Insurance Claims Monitoring with Alessa
Large Insurance and Wealth Management Group
Alessa for Purchase Card Monitoring
Large International Offshore Drilling Company
How a Retailer and Money Service Business uses Alessa for AML Compliance
Large Retailing Company
Alessa for AML Compliance
Leading Caribbean Bank
Using Alessa for Retail Monitoring
Metcash
Alessa for Claims Monitoring
National Insurance Board
Algernon Cargill
Director
Alessa for P-Card Monitoring
Petroleum and Natural Gas Exploration and Production Company
Alessa for Vendor Management
Queensland Health
Mark Davey
Chief Financial Officer
Alessa for Insurance Claims Monitoring
Sagicor Financial Corporation
Carol Lawrence
Vice President, Group Insurance Services, Employee Benefits Division
Using Alessa for AML Compliance
The JMMB Group
Carolyn DaCosta
Company Secretary and Group Compliance Manager
Using Alessa for Controls Monitoring
Washoe County
Alison Gordon
Internal Auditor
No matching case studies
