Alessa Case Management
5.9#13 in financial crime compliance softwareWebAPISelf-hosted
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| Fact | Alessa Case Management | Sift Payment Protection |
|---|---|---|
| Founded | An Alessa acquisition announcement says the company was founded in 2006. | 2011 |
| 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. | Sift lists technology integrations including Adyen, Okta/Auth0, Braintree, Checkout.com, and Ping Identity DaVinci. |
| Purpose | Alessa provides AML case management to help organizations review, investigate, and resolve suspicious activity. | Sift stops fraudulent transactions in real time to help merchants make confident payment decisions. |
You want what its maker publishes above — check its page for the details.
It suits digital businesses and merchants managing payment fraud. It may be relevant to teams that want automated payment policies and tools for testing policy changes before launch.