alessa.com

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• name: description content: Alessa is a fraud management and AML compliance software solution for banks, casinos and gaming industry, fintechs, lenders and more.
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• property: og:description content: Alessa is a fraud management and AML compliance software solution for banks, casinos and gaming industry, fintechs, lenders and more.
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• http://alessa.com/
• What We Do
• https://alessa.com/software-solutions/aml-compliance/
• 360° View of Client Risk
• Identity Verification & KYC
• Watchlist, Sanctions & PEP Screening
• Transaction Monitoring & Screening
• Regulatory Reporting
• Risk Scoring
• Enhanced Due Diligence
• Case Management
• https://alessa.com/software-solutions/fraud-management/
• Account Takeover Fraud Prevention
• Continuous Controls Monitoring (CCM)
• Procurement Monitoring
• Industries
• Banks
• Credit Unions
• Casinos and Gaming
• Lending and Financing
• MSBs
• FinTechs
• Crypto
• Insurance
• Payments
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• Insights
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• https://alessa.com/partners/
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• False Positive Analyzer
• https://alessa.com/aml-compliance-software-roi/
• http://alessa.com/contact-us/
• http://alessa.com/software-solutions/aml-compliance/
• Learn More
• Learn More
• Transaction Monitoring
• Watchlist & Sanctions
• Risk Scoring
• Regulatory Reporting
• Learn More
• Case Management
• Learn More
• Learn More
• Continuous Controls Monitoring
• Procurement Monitoring
• https://alessa.com/brochures/aml-compliance-software-solutions-2/
• https://alessa.com/press-releases/regtech100-2024/
• https://alessa.com/press-releases/aifintech100-2023/
• https://alessa.com/press-releases/caseware-rcm-shortlisted-for-a-2020-banking-technology-award/
• Top 10 Sanctions Screening Solutions in 2026
• Canada’s Upcoming FATF Mutual Evaluation: What Compliance Teams Need to Know
• OCC Issues Enforcement Action Against First National Bank of Pasco
• False Positive Analyzer and Reduction Tool
• Contact Us
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• https://fintech.global/fincrime50/
• https://fintech.global/regtech100/
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            Domain Name: ALESSA.COM
Registrar: NameCheap, Inc.
Domain Status: client transfer prohibited
Creation Date: 2000-05-10T10:47:49Z
Registry Expiry Date: 2026-05-10T10:47:49Z
Updated Date: 2025-04-10T06:07:32Z
Name Server: NS1-06.AZURE-DNS.COM
Name Server: NS2-06.AZURE-DNS.NET
Name Server: NS3-06.AZURE-DNS.ORG
Name Server: NS4-06.AZURE-DNS.INFO
REGISTRAR Contact: NameCheap, Inc.
>>> Last update of RDAP database: 2026-01-25T15:53:27Z         

			User-agent: *

# robots.txt commands for Alessa 
Disallow: /pdf/ # Prevents Alessa PDFs from showing up in the search results
Disallow: /wp-admin/ # Prevents search engines from crawling and indexing the dashboard login URL
Disallow: /wp-login.php # Prevents search engines from crawling and indexing the alternative dashboard login URL
Allow: /wp-admin/admin-ajax.php # Allow plugins using the admin-ajax page to perform ajax requests
sitemap: https://alessa.com/sitemap_index.xml # Alessa XML Sitemap        

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