# Alessa: AML Compliance Simplified

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

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## 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)