Alessa Case Management
The facts below are what the maker publishes about Alessa Case Management, checked and dated. Our editors have not written about it yet.
Plans and prices
From Alessa Case Management's own pricing page, checked 12 Oct 2026.
| Plan | Price | What it gives you |
|---|---|---|
| Alessa Case Management | Priced on request | Pricing not listed; contact Alessa for a demo |
The facts
Each one read from Alessa Case Management's own pages, with the date it was checked.
What it does
- Alert handling
- Alert thresholds and parameters are configurable, and decision learning is used to refine alert management.checked 12 Oct 2026
- Alert management
- Decision learning refines alert management, while alert thresholds and parameters can be configured to business needs.checked 12 Oct 2026
- Audit trail
- Yeschecked 22 Sep 2026
- Case management
- Its case management tools support alert investigation, escalation, resolution, and regulatory filing workflows.checked 12 Oct 2026
- Collaboration
- The platform supports role-based team collaboration and permissions down to the data point level.checked 12 Oct 2026
- Collaboration and permissions
- Role-based collaboration and permissions can be configured down to the data point level.checked 12 Oct 2026
- Dashboards
- Configurable dashboards provide views of compliance activity and on-demand access to reports and audit information.checked 12 Oct 2026
- Dashboards and audit access
- Configurable dashboards provide compliance activity insights and on-demand reports and information for audits.checked 12 Oct 2026
- Demo
- Alessa offers a commitment-free demo of its tools and features.checked 12 Oct 2026
- Deployment
- An Alessa brochure says the platform can be deployed on-premise, hosted, or in a hybrid arrangement.checked 12 Oct 2026
- Integrations
- Alessa says it integrates with existing or legacy systems and names Dow Jones Risk & Compliance, Microsoft Azure, Refinitiv World-Check, and Thomson Reuters CLEAR among its technology partners.checked 12 Oct 2026
- Intended users
- The company says its software serves banks, casinos, MSBs, FinTechs, insurers, mortgage lenders, manufacturers, and retail companies.checked 12 Oct 2026
- Pricing
- The pages reviewed direct prospective customers to request a demo and do not state a product price.checked 12 Oct 2026
- Purpose
- Alessa provides AML case management to help organizations review, investigate, and resolve suspicious activity.checked 12 Oct 2026
- Regulatory reporting
- The community bank offering connects cases to regulatory reporting, with filings described as 70–100% auto-populated from case records, validated, and submitted electronically.checked 12 Oct 2026
- Reporting dashboards
- Yeschecked 22 Sep 2026
- Security
- Alessa’s homepage states that its platform is ISO 27001:2013 certified and PCI certified.checked 12 Oct 2026
- Support
- Alessa provides a customer support portal and lists [email protected] for support contact.checked 12 Oct 2026
- Target users
- Alessa lists banks, credit unions, casinos and gaming, lending and financing, money services businesses, fintechs, crypto, insurance, payments, and non-financial organizations among the industries it serves.checked 12 Oct 2026
- Workflow automation
- Yeschecked 22 Sep 2026
- Workflows
- Teams can configure automated workflows for case investigation, escalation, and resolution.checked 12 Oct 2026
The company
- Company
- Alessa Inc. lists its address as 150 Isabella St, Ottawa, Ontario, Canada.checked 12 Oct 2026
- Founded
- An Alessa acquisition announcement says the company was founded in 2006.checked 12 Oct 2026
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