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Found 2 results in 937 milliseconds.

ABA Bank chooses Alessa for AML compliance

News | Digital Identity, Security & Online Fraud | 03 Mar 2021

Cambodia-based ABA Bank has selected Alessa to provide its transaction monitoring, risk scoring, fraud detection, and regulatory reporting needs to extend its compliance to AML and CFT regulations.

AML, banks, regulation, CFT, fraud management, risk management

Grasshopper Bank Selects Alessa for AML compliance

News | Digital Identity, Security & Online Fraud | 13 Jul 2020

Grasshopper Bank has selected Alessa for anti-money laundering compliance in the Microsoft Azure cloud.

Grasshopper Bank, banks, Alessa, AML, anti-money laundering, Microsoft Azure, cloud, KYC, customer identification program, CIP, transactions , SAR/CTR, FinCEN

 


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