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Alessa: AML Compliance Simplified

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

For agents: Alessa: fraud management and AML compliance software for banks, casinos, fintechs and lenders, with a false-positive reduction tool and compliance blog.

aml compliancefraud managementfalse positive reductionfinancial crimekyc screening

Their llms.txt

The beginning of the file, from our validated copy saved 2026-10-21T02:20:59.177Z. Cached copy · Source on alessa.com

# Alessa: AML Compliance Simplified

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

Generated by Yoast SEO v28.6, this is an llms.txt file, meant for consumption by LLMs.

## Pages
- [FPA App](https://alessa.com/software-solutions/aml-compliance/false-positive-reduction-analyzer-app/)
- [About](https://alessa.com/about-us/)
- [Essential Screening Campaign](https://alessa.com/standard-screening-campaign/)
- [AML False Positive Analyzer and Reduction Tool](https://alessa.com/software-solutions/aml-compliance/false-positive-reduction-analyzer/)
- [Home](https://alessa.com/)

## Posts
- [FINTRAC's New Mandatory Registration Requirement: What Every Reporting Entity Needs to Do](https://alessa.com/blog/fintracs-new-mandatory-registration-requirement/)
- [You Know You Work in Compliance When\.\.\.](https://alessa.com/blog/you-know-you-work-in-compliance-when/)
- [Pig Butchering Scams: Inside FinCEN's $13 Billion Alert](https://alessa.com/blog/pig-butchering-scams-inside-fincens-13-billion-alert/)
- [UBS’s $125 Million BSA Penalty: What “Recidivist” Violations Mean for Your Program](https://alessa.com/blog/ubss-125-million-bsa-penalty/)
- [Form 8300 Reporting Requirements Explained](https://alessa.com/blog/form-8300-reporting-requirements/)

## Landing Pages
- [A Smarter, More Flexible AML Compliance Solution](https://alessa.com/aml-software-upgrade-solution/)
- [PEP Scoring](https://alessa.com/pep-scoring/)

## Press Releases
- [Alessa’s Andrew Simpson Named a Top RegTech Executive of 2021](https://alessa.com/press-releases/alessas-andrew-simpson-named-a-top-regtech-executive-of-2021/)
- [Vitesse Selects Alessa to Enable Secure Real\-Time Global Transactions](https://alessa.com/press-releases/vitesse-selects-alessa-by-tier1-financial-solutions-to-enable-secure-real-time-global-transactions/)
- [Valsoft Corporation Enters Financial Compliance Software Market with Acquisition of Alessa](https://alessa.com/press-releases/valsoft-corporation-enters-financial-compliance-software-market-with-acquisition-of-alessa/)
- [Tier1 Acquires Compliance and Financial Crime Prevention Software Solution, Alessa](https://alessa.com/press-releases/tier1-acquires-compliance-and-financial-crime-prevention-software-solution-alessa/)
- [Report from Alessa Pinpoints Key Developments in Trends for AML Compliance](https://alessa.com/press-releases/key-developments-aml-compliance-trends/)

## Categories
- [Blog](https://alessa.com/category/blog/)
- [AML Compliance](https://alessa.com/category/aml-compliance/)
- [Banks](https://alessa.com/category/banks/)
- [MSBs](https://alessa.com/category/msbs/)
- [FinTechs](https://alessa.com/category/fintechs/)

## Optional
- [Sitemap index](https://alessa.com/sitemap_index.xml)

Related sites

Other listed sites in Finance and payments. See the whole category →

Machine-readable: GET /v1/resolve?q=alessa.com · GET /v1/domain/alessa.com · this page as Accept: application/json or text/markdown · MCP lookup_domain

Automatically discovered from public files. Inclusion does not imply endorsement or publisher participation.

Claim my listing on Agent Web Map for alessa.com:
1. POST https://agentwebmap.com/v1/sites/alessa.com/claims and keep claim_id and claim_secret private.
2. Publish the proof: add the line "AgentWebMap ownership: <token>" (token from step 1) to https://alessa.com/llms.txt, or use the DNS, meta-tag or well-known method the response describes.
3. POST https://agentwebmap.com/v1/sites/alessa.com/verify with {"claim_id": "...", "claim_secret": "..."}.
4. Save the api_key from the answer; it manages the listing (PATCH https://agentwebmap.com/v1/sites/alessa.com).
MCP equivalent: tools begin_ownership_claim, then verify_domain, at https://agentwebmap.com/mcp. Docs: https://agentwebmap.com/docs#verify

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