Alessa
Alessa offers an integrated AML platform with customer onboarding, transaction monitoring, sanctions and PEP screening, and regulatory reporting, tailored to banks, MSBs, casinos and fintechs.
Our Verdict
Full-stack AML suite for regulated banks and MSBs that want one vendor for the whole workflow.
Pros
- Unified onboarding, monitoring, screening and reporting
- Vertical playbooks for MSBs, casinos and banks
- Regulatory reports pre-built for FinCEN, FINTRAC
- On-prem deployment option for regulated firms
Cons
- Heavy enterprise UI slows mid-market adoption
- Implementation typically takes months, not weeks
- Pricing opaque and negotiated per module
- API-first fintechs may find it too platform-heavy
When to Use Alessa
Good fit if you need
- Transaction monitoring rule deployment for MSB compliance
- Automated SAR filing workflows for US FinCEN reporting
- Customer risk scoring during AML onboarding for banks
- Sanctions and PEP screening integrated with casino KYC
- Ongoing monitoring alerts for politically exposed persons
Pricing
Price wrong?Alessa Pricing
- Pricing Model
- custom
- Free Tier
- No
- Entry Price
- —
- Enterprise Available
- No
- Transparency Score
- —
Beta — estimates may differ from actual pricing
Estimated Monthly Cost
$25
Estimated Annual Cost
$300
Estimates are approximate and may not reflect current pricing. Always check the official pricing page.
Lock-in Assessment
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