At Alessa our vision is clear, to help rid the world of financial crime. The ancient Greek origins of the name Alessa, translating to noble defender, is an ethos at the very core of our organization. We provide a complete compliance program on one integrated, modular platform to help Compliance Teams meet, or exceed, regulatory requirements and stop financial crime before it impacts their business.
The right anti-money laundering (AML) compliance software needs to be intuitive and flexible to adapt to both changing regulations and the growth of your business. To make AML compliance simple and easy, our modular solution is equipped to enhance your compliance processes, with an adaptable platform for financial institutions, casinos, fintechs and money service businesses (MSBs). Our platform modules work together to create a seamless compliance engine that helps you protect your business from financial crime.
The 100+ Alessians that work here are a smart, diverse and committed group, with a passion for working with our clients to meet compliance standards, and help in achieving our goal of a world free of financial crime.
The right anti-money laundering (AML) compliance software needs to be intuitive and flexible to adapt to both changing regulations and the growth of your business. To make AML compliance simple and easy, our modular solution is equipped to enhance your compliance processes, with an adaptable platform for financial institutions, casinos, fintechs and money service businesses (MSBs). Our platform modules work together to create a seamless compliance engine that helps you protect your business from financial crime.
The 100+ Alessians that work here are a smart, diverse and committed group, with a passion for working with our clients to meet compliance standards, and help in achieving our goal of a world free of financial crime.
Location: Canada, Ontario, Ottawa
Employees: 201-500
Investors 2
| Date | Name | Website |
| 28.10.2025 | MassMutual... | massmutual... |
| - | Wavecrest ... | wavecrestg... |
Mentions in press and media 2
| Date | Title | Description |
| 02.03.2021 | ABA Bank Selects Alessa for AML Compliance | After extensive research we found that Alessa was the solution that would allow us to select the functionality that we needed while still meeting or exceeding our extensive AML/CFT and technical requirements. TORONTO & NEW YORK (PRWEB) ... |
| 02.02.2021 | Zero Hash Selects Alessa for Name and Customer Screening | Our decision to use Alessa with World-Check will enable us to more easily verify that anyone using Zero Hash’s settlement infrastructure is not engaged in unauthorized transactions. TORONTO and NEW YORK (PRWEB) February 02, 2021 Tier1 Finan... |