Case Study: Coca-Cola Amatil reduces fraud and credit card expenses with Alessa by Tier1 Financial Solutions

Alessa for Fraud Prevention

Coca-Cola Amatil, one of the largest bottlers of nonalcoholic beverages in the Asia-Pacific region, needed stronger fraud prevention and controls across its P-Cards, accounts payable, and payroll systems. To address the challenge of monitoring large volumes of transactional data, the company turned to Alessa by Tier1 Financial Solutions, formerly known as CaseWare Monitor.

Alessa by Tier1 Financial Solutions automated the analysis of CCA’s P-Card, AP, and payroll transactions, flagged anomalies, and routed them through workflow and case management for follow-up. After seven months, Coca-Cola Amatil reported a significant decrease in overall credit card expenses, along with improved policies, new procedures, and a stronger culture of review and fraud prevention.

Coca-Cola Amatil

Ray Armstrong

Group Manager, Security and Fraud Control