Alessa is an anti-money-laundering and fraud management software provider whose SaaS platform brings together identity verification and KYC, sanctions/PEP/watchlist screening, transaction monitoring, risk scoring, case management and automated regulatory reporting. It has a dedicated offering for casinos and gaming establishments that monitors cage transactions and casino-specific red flags such as chip walking, bill stuffing and minimal play, and auto-populates reports such as CTRs and SARs. The platform can be combined with third-party data such as Refinitiv World-Check, Dow Jones Risk & Compliance and Thomson Reuters CLEAR. Alessa began as a CaseWare product line, was acquired by Tier1 Financial Solutions in 2021 and was acquired by Canadian software group Valsoft Corporation in June 2025; it continues to operate independently.
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alessa.com
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Ranked by how much of Alessa’s product mix they share, then by how many of the same live markets they cover.
