Alessa is an AML compliance platform for transaction monitoring, screening, and case management that can run inside your Zenoo flows.
Sign in and our AI builds the connector for your workspace in a day.
Alessa is an anti-money-laundering compliance platform that brings transaction monitoring, sanctions and PEP screening, risk scoring, case management, and regulatory reporting into one workflow. It suits organisations with high-volume monitoring needs and formal regulatory obligations.
End-to-end AML workflow. Combines identity verification, transaction monitoring, risk scoring, case management, and reporting in a single platform.
Established screening data. Offers sanctions, PEP, and adverse media screening drawn from established data providers.
Built for volume. Designed for high-volume organisations with ongoing regulatory compliance demands.
Honest notes from community data, each with a way to cover the gap inside a Zenoo flow.
Limited public developer signal. Some reports suggest there is little public API documentation or developer community discussion, so plan a scoped pilot. Running Alessa through Zenoo gives you a documented connector and fallback routing to reduce integration risk.
Pricing on request. Public pricing is not widely available and appears to be quote-based. Activating through Zenoo keeps commercial terms under one contract across your providers.
Configure Alessa in no-code Studio, then add fallback and waterfall logic so onboarding stays live. One contract, one integration, one audit trail across every provider.
Chain these into the same Zenoo flow so one journey covers every check.
Activate it from your Zenoo account and our AI builds the connector in a day. You then get fallback routing, one contract, and a unified audit trail across providers.
