Alessa Employee Directory
Software DevelopmentOntario, Canada11-50 Employees
Alessa, based in Ottawa, Ontario, develops software focused on anti-money laundering, fraud management, and customer due diligence processes. Its solutions help financial institutions, money services businesses, casinos, and corporate clients reduce risk, achieve regulatory compliance, and support swift investigation and remediation when high-risk entities are identified. Operating in the regulatory technology and fintech risk management space, Alessa emphasizes early identification of risky entities to help organizations meet evolving compliance requirements. The company has pursued partnerships to expand its offerings, including a 2024 collaboration with RZOLUT. It also introduced a PEP scoring capability in 2024 designed to reduce false positives related to politically exposed persons. Alessa has received industry recognition, including inclusion in RegTech100 and listing on the AIfintech100 for 2024, reflecting its standing in regulatory technology.
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