Alessa envisions a world free from financial crime, delivering transformative SaaS solutions in KYC, AML, and fraud management. We help clients reduce risk, save money, and grow their businesses while ensuring seamless compliance. Our robust tools identify high-risk entities early, enabling swift investigation and remediation to meet regulatory demands. Trusted by financial institutions, MSBs, casinos, and corporates across various sectors, Alessa empowers organizations to stay ahead in fraud detection and compliance.
| Website | https://alessa.com/ |
| Employees | 45 (32 on RocketReach) |
| Address | 1 Toronto St, Ste 1400, Toronto, Ontario M5C 2V6, CA |
| Phone | +1 844-265-2508 |
| Fax | (416) 867-1906 |
| Industry | Software Development, Software Development & Design, Software |
| Keywords | Kyc Software, Aml Software, Risk Management Software, Compliance Software, Financial Crime Software, Regtech, Identity Verification, Customer Due Diligence, Anti Money Laundering, Fraud Prevention, Transaction Monitoring, Risk Mitigation, Financial Technology, Data Security, Secure Payments, Business Compliance, Regulatory Compliance, Saas Solutions |
| Competitors | ACL- Art Of Creating Lifestyle, Tableau, Experian Consumer Services, Oracle, SAP, IBM, Deloitte, PwC, KPMG In Pakistan, EY +43 more (view full list) |
| SIC | SIC Code 73 Companies, SIC Code 737 Companies |
| NAICS | NAICS Code 54 Companies, NAICS Code 511 Companies, NAICS Code 541 Companies, NAICS Code 51 Companies |
Looking for a particular Alessa employee's phone or email?
Alessa Questions
Holly Phillippi is the CEO of Alessa.
32 people are employed at Alessa.
Alessa is based in Toronto, Ontario.
The NAICS codes for Alessa are [54, 511, 541, 51].
The SIC codes for Alessa are [73, 737].
Top Alessa Employees
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Holly Phillippi
Chief Executive Officer at Alessa
Cedar Park, TX, US35+ -
Joel Borsh
Chief Revenue Officer at Alessa
Canonsburg, PA, US35 -
55+
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Steven Bonda
Director Cloud Operations at Alessa
Easton, MA, US33 -
Ashley Hunter
Growth Marketing Manager at Alessa
Cobourg, ON, CA4 -
Karen Howe
Enterprise Account Executive at Alessa
Boston, MA, US12 -
Jedidiah Iyaniwura
Senior Software Engineer at Alessa
Ottawa, ON, CA41
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