Alessa Alternatives (January 2026)

Alessa - AML Compliance Software

Alessa is a fraud management and AML compliance software solution for banks, casinos and gaming industry, fintechs, lenders and more.

4.4/5

350+ reviews

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Anti-Money Laundering (AML) Software | Abrigo

https://www.abrig

.com/software/bsa-aml-and-fraud/bam/

Anti-Money Laundering (AML) software offers BSA compliance, AML case management and allows financial institutions to manage suspicious activity and fight financial crime on one platform.

AI-native AML Compliance & Risk Management Solutions | Flagright

http://www.flagrigh

.com/

Revolutionize your AML compliance with Flagright's AI-native platform. Monitor, screen, and report in real-time. Reduce false positives and streamline investigations.

SEON | End-to-End Platform for Fraud Prevention & AML Compliance

https://seo

.io/

Frictionless real-time fraud prevention and AML compliance using advanced digital footprinting, fully customisable rules and machine learning.

Sanction Scanner: Anti-Money Laundering Solutions - Sanction Scanner

https://sanctionscanne

.com/

Sanction Scanner is an AML compliance software that provides AML screening, Transaction Monitoring, Transaction Screening and Adverse Media Screening solutions.

Stay Ahead of Financial Crime with FinScan's AML Solutions

https://www.finsca

.com/

FinScan offers comprehensive KYC & AML solutions from one user-friendly interface, with improved data quality for more accurate screening results.

Online Identity Verification & KYC Solutions | ComplyCube

https://www.complycub

.com/

ComplyCube is a leading SaaS platform for online Identity Verification, AML, and KYC Solutions. Verify your customer identities in seconds. Try us out today!

KYC-Chain - Blockchain & Banking KYC / AML Compliance Solution

https://kyc-chai

.com/

All-in-one KYC & AML blockchain and banking compliance solution. Verify customers identities and streamline customer on-boarding process.

4Stop - KYC, Compliance & Anti-Fraud Solutions

https://4sto

.com/

Global leader in real-time KYC, compliance and anti-fraud technology to support our ever evolving online eco-system and regulatory landscape. Stay compliant, combat fraud and grow your business globally with confidence risk is mitigated and compliance requirements are adhered too.

ComplyAdvantage | AI-driven fraud & AML risk detection

https://complyadvantag

.com/

Discover ComplyAdvantage solutions where we automate manual labor-intensive processes and significantly minimize false-positive hit rate.