Alessa is a powerful AML compliance and fraud prevention solution designed for financial institutions, fintechs, casinos, and corporations. It facilitates customer due diligence, transaction monitoring, sanctions screening, and regulatory reporting, helping organizations identify high-risk activities and comply with regulations. With advanced analytics, customizable workflows, and seamless integration, Alessa streamlines operations, saves time, and promotes a culture of compliance. Its user-friendly design and exceptional customer support enhance efficiency and oversight.
Pirani simplifies risk and compliance management with an intuitive platform designed for businesses of all sizes. It enables organizations to centralize risk identification, assessment, control, and monitoring while aligning with international standards like ISO 31000 and COSO ERM. Offering flexibility with free and scalable subscription plans, Pirani empowers companies to ensure regulatory compliance and safeguard business continuity efficiently.