--- description: Review of Alessa Software: system overview, features, price and cost information. Get free demos and compare to similar programs. image: https://gdm-localsites-assets-gfprod.imgix.net/images/software_advice/og_logo-55146305bbe7b450bea05c18e9be9c9a.png title: Alessa | Reviews, Pricing & Demos - SoftwareAdvice AU --- Breadcrumb: [Home](/) > [Compliance Software](/directory/4363/compliance/software) > [Alessa](/software/180613/alessa) # Alessa Canonical: https://www.softwareadvice.com.au/software/180613/alessa Page: 1 / 2\ Next: [Next page](https://www.softwareadvice.com.au/software/180613/alessa?page=2) > Alessa is an anti-money laundering (AML) compliance software that helps businesses in banking, finance, insurance, retail and other industries streamline operations related to due diligence, sanctions screening and transaction monitoring. The procurement monitoring module enables organizations to use investigation and remediation tools to monitor transactions and block suspicious activities. Alessa lets leaders track activities and transactions across corporate purchases and credit cards to detect anomalies, personal purchases, policy violations and other misuses. With the sanctions screening module, users can conduct on-demand, periodic, or real-time screening to evaluate and remediate risks. Additionally, the regulatory reporting tools enable regulators to auto-populate, validate and electronically submit currency transaction, suspicious activity and suspicious transaction reports. Alessa comes with an application programming interface (API), which allows businesses to integrate the system with several third-party solutions. Pricing is available on request and support is extended via phone, email, video tutorials and documentation. > > Verdict: Rated **4.3/5** by 28 users. Top-rated for **Likelihood to recommend**. ----- ## Quick Stats & Ratings | Metric | Rating | Detail | | **Overall** | **4.3/5** | 28 Reviews | | Ease of Use | 4.3/5 | Based on overall reviews | | Customer Support | 4.5/5 | Based on overall reviews | | Value for Money | 4.1/5 | Based on overall reviews | | Features | 4.1/5 | Based on overall reviews | | Recommendation percentage | 80% | (8/10 Likelihood to recommend) | ## About the vendor - **Company**: Alessa ## Commercial Context - **Starting Price**: USD 0.01 - **Pricing Details**: Please contact CaseWare directly for pricing details. - **Target Audience**: 2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+ - **Deployment & Platforms**: Cloud, SaaS, Web-based, Windows (Desktop), Windows (On-Premise), Linux (On-Premise) - **Supported Languages**: English, Spanish - **Available Countries**: Antigua and Barbuda, Argentina, Australia, Bahamas, Barbados, Belgium, Belize, Bolivia, Canada, Chile, Colombia, Costa Rica, Croatia, Cuba, Czechia, Denmark, Dominica, Dominican Republic, Ecuador, El Salvador and 37 more ## Features - AML Compliance - API - Activity Dashboard - Alerts/Notifications - Audit Trail - Behavioral Analytics - Case Management - Check Fraud Detection - Compliance Management - Compliance Tracking - Configurable Workflow - Custom Fraud Rules - Customer Accounts - Dashboard - Data Discovery - Data Management - Financial Transaction Approval - For Banking - For Insurance Industry - Fraud Detection ## Integrations (4 total) - LSEG Risk Intelligence - Microsoft Azure - Microsoft Power BI - SAP Concur ## Support Options - Email/Help Desk - Knowledge Base - Phone Support - Chat ## Category - [Compliance Software](https://www.softwareadvice.com.au/directory/4363/compliance/software) ## Related Categories - [Compliance Software](https://www.softwareadvice.com.au/directory/4363/compliance/software) - [Fraud Management Software](https://www.softwareadvice.com.au/directory/4642/financial-fraud-detection/software) - [Banking Software](https://www.softwareadvice.com.au/directory/4216/banking-systems/software) - [AML Software](https://www.softwareadvice.com.au/directory/4335/aml/software) - [Governance, Risk and Compliance (GRC)](https://www.softwareadvice.com.au/directory/3843/grc/software) ## Alternatives 1. [NetSuite](https://www.softwareadvice.com.au/software/25483/netsuite-wholesale-distribution-edition) — 4.2/5 (2003 reviews) 2. [Oracle Fusion Cloud ERP](https://www.softwareadvice.com.au/software/16716/oracle-fusion-cloud-erp) — 4.2/5 (70 reviews) 3. [Sage Intacct](https://www.softwareadvice.com.au/software/1710/sage-intacct) — 4.3/5 (608 reviews) 4. [Workday Financial Management](https://www.softwareadvice.com.au/software/52993/workday-financial-management) — 4.4/5 (87 reviews) 5. [Deltek Costpoint](https://www.softwareadvice.com.au/software/131260/deltek-costpoint-acct) — 4.0/5 (214 reviews) ## Reviews ### "Cutting edge software" — 5.0/5 > **Ashwini** | *15 May 2020* | Financial Services | Recommendation rating: 10.0/10 > > **Pros**: Ability to identify and take actions on the flaws or loop holes in the business process and further improve it. > > **Cons**: Every software needs new features. The development team is constantly taking feedback and new user stories to improve the experience and usability. > > I have worked in Alessa for over five years. What I loved about the company is that it has strong culture with great values. The company takes effort to discuss with employees their personal as well professional challenges. ----- ### "Saves a lot of manual working time due to automatic business processes\!" — 4.0/5 > **Christian** | *25 June 2020* | Education Management | Recommendation rating: 9.0/10 > > **Pros**: This software is easy to learn and use for all responsible employees in the company (in particular employees in our accounting department). So we didn't need to spend much money for user trainings and could start very soon. Furthermore, we saved a lot of working time since implementing this software due to changing many data checks from Manual to automatic. > > **Cons**: Fine tuning of the controls was hard work and it took a lot of time to customize all attitudes to our business specifications. But after this fine tuning was done it works very well and we got the spended time back due to the pros of the automatization process. > > Overall, this software allows us to perform significantly more controls than would be possible manually. Thereby, we significantly improved our compliance and risk management system for accounting and taxation issues. ----- ### "NEXT LEVEL TRANSACTION MONITORING SOFTWARE" — 3.0/5 > **Leigh-ann** | *19 May 2020* | Investment Management | Recommendation rating: 8.0/10 > > **Pros**: ALESSA IS USER FRIENDLY AND THE CUSTOMER SERVICE IS EXCEPTIONAL. > > **Cons**: VOLUMINOUS ALERTS ARE BEING GENERATED AS THERE ARE MULTIPLE ALERTS PER TRANSACTION. ALSO, WOULD BE PREFERABLE TO SELECT A CLIENT AND ADDRESS THE ENTIRE RANGE OF ALERTS AT THE SAME TIME. > > ALESSA HAS ADDED SO MUCH VALUE TO MY TEAM'S ABILITY TO EFFECTIVELY MONITOR TRANSACTIONS AND TO ASSURE OUR STAKEHOLDERS THAT WE HAVE OVERSIGHT OVER ALL TRANSACTIONS. ----- ### "Alessa as a Continuous Monitoring Solution" — 4.0/5 > **Rory** | *12 May 2020* | Information Technology & Services | Recommendation rating: 9.0/10 > > **Pros**: In the software it allows you develop monitoring processes fully customizable to your needs. It is data-driven and contains capabilities for creating an automated ETL as well as workflow management for handling various scenarios. > > **Cons**: The software does require quite a bit of set up and consultation prior to initial use, this is necessary for the customized experience. > > Alessa is an excellent tool which has made its name in the Financial industry as an all-encompassing Anti-Money Laundering solution. The tool looks to adapt to the many changes across different regulations and they have a team that are committed to serve the customer's needs. ----- ### "Great AML tool" — 5.0/5 > **Michelle** | *23 February 2021* | Banking | Recommendation rating: 9.0/10 > > **Pros**: Alessa helps my organisation detect high risk entities and activities early by creating alerts to be reviewed based on the parameters set. > > **Cons**: Sometimes is moves a bit slow and presents with error messages. I have reported this on many occasions > > My overall experience however has been a positive one as Alessa/Caseware provide excellent customer support ----- Page: 1 / 2\ Next: [Next page](https://www.softwareadvice.com.au/software/180613/alessa?page=2) ## Links - [View on SoftwareAdvice](https://www.softwareadvice.com.au/software/180613/alessa) ## This page is available in the following languages | Locale | URL | | de | | | en | | | en-AU | | | en-GB | | | en-IE | | | en-NZ | | ----- ## Structured Data