Alessa
von CaseWare RCM
Wer verwendet Alessa?
Banks, MSBs, Fintechs, Insurance, Casinos
Was ist Alessa?
AML and fraud prevention solution with due diligence, transaction monitoring, regulatory reporting, advanced analytics and more.
Alessa – Details
CaseWare RCM
https://www.caseware.com/alessa/
Gegründet 2010
Alessa – Kostenübersicht
Alessa bietet keine Gratisversion und keine kostenlose Testversion.
Kostenlose Version
Nein
Gratis Testen
Nein
Einsatz
Cloud, SaaS, Web
Installiert - Windows
Training
Persönlich
Live Online
Webinare
Dokumentation
Kundenbetreuung
Support während der Geschäftszeiten
Online
Alessa Funktionen
Alternative Produkte
Alessa – Nutzerbewertungen
Zeigt 5 von 28 Nutzerbewertungen
Kayden C.
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Gesamtbewertung5/5
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Benutzerfreundlichkeit5/5
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Eigenschaften & Funktionalitäten5/5
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Kundenbetreuung5/5
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Preis-Leistungs-Verhältnis5/5
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Wahrscheinlichkeit der Weiterempfehlung
- Quelle des Nutzers
- Bewertet am 13.6.2020
"Alessa is a Fraud detector machine "
Kommentare: Alessa aids in fraud detection and prevention.
Vorteile: Availability of the free trial is what I liked, abd there after the pricing is coat effective.
Nachteile: I have nothing that I dislike so far on my end.
Antwort des Softwareanbieters
von CaseWare RCM an 18.6.2020
Thank you for the review!
- Quelle des Nutzers
- Bewertet am 13.6.2020
Rory B.
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Gesamtbewertung4/5
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Benutzerfreundlichkeit4/5
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Eigenschaften & Funktionalitäten5/5
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Kundenbetreuung4/5
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Preis-Leistungs-VerhältnisNicht bewertet
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Wahrscheinlichkeit der Weiterempfehlung
- Quelle des Nutzers
- Bewertet am 12.5.2020
"Alessa as a Continuous Monitoring Solution"
Kommentare: Alessa is an excellent tool which has made its name in the Financial industry as an all-encompassing Anti-Money Laundering solution. The tool looks to adapt to the many changes across different regulations and they have a team that are committed to serve the customer's needs.
Vorteile:
In the software it allows you develop monitoring processes fully customizable to your needs.
It is data-driven and contains capabilities for creating an automated ETL as well as workflow management for handling various scenarios.
Nachteile: The software does require quite a bit of set up and consultation prior to initial use, this is necessary for the customized experience.
Antwort des Softwareanbieters
von CaseWare RCM an 13.5.2020
Hi Rory,
Thank you for the feedback! Being a highly configurable, data-driven software is a must for Alessa since we work with so many types of financial institutions and corporations. Thank you for acknowledging it as a strength of our solution.
You are right in that the solution does require set up and consultation prior to initial use. But like you said, that is necessary in order to get a solution that is customized to a customer's needs.
Rory, we appreciate your feedback and we look forward to continuing to work with you.
- Quelle des Nutzers
- Bewertet am 12.5.2020
Gabriela Q.
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Gesamtbewertung3/5
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Benutzerfreundlichkeit3/5
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Eigenschaften & Funktionalitäten2/5
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Kundenbetreuung3/5
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Preis-Leistungs-Verhältnis3/5
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Wahrscheinlichkeit der Weiterempfehlung
- Quelle des Nutzers
- Bewertet am 29.5.2020
"Alessa"
Kommentare: Alessa nos permite tener visibilidad de lo que está pasando en los procesos de negocio y poder aprender del comportamiento del negocio para realizar auditorías mejor enfocadas.
Vorteile: Lo que más valoramos de la solución que tenemos con Alessa es la automatización que logramos para monitorear controles de procesos de negocio y tener alertas cuando dichos controles tengan un comportamiento inusual.
Nachteile: El tema de estadísticas debe ser mejorado, la cantidad de datos que Alessa genera permite analizar patrones de comportamiento de las alertas que sin duda aportaría muchísimo valor a los usuarios de la herramienta.
Antwort des Softwareanbieters
von CaseWare RCM an 3.6.2020
!Gracias por su comentario Gabriela! Nos alegra saber que estas viendo los beneficios de la automatizacion de los procesos de negocio y que eso les permite aprender del comportamiento del negocio para realizar auditorias mejor enfocadas. Algunos de nuestros otros clientes tambien han conseguido los mismos resultados. Con respecto a tu necesidad de mas estadisticas y de mayor profundidad, un miembro de nuestro equipo te contactara para ver si los reportes con los que Alessa cuenta asi como la capacidad de crear otros personalizados utilizando SQL Server Reporting Services podria ayudarte a obtener los resultados deseados. Tambien tenemos nuevas capacidades para generar visualizaciones y tableros de control directamente desde los datos almacenados en Alessa que podrian interesarte. !Gracias de nuevo!
- Quelle des Nutzers
- Bewertet am 29.5.2020
Tessa H.
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Gesamtbewertung4/5
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Benutzerfreundlichkeit3/5
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Eigenschaften & Funktionalitäten5/5
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Kundenbetreuung4/5
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Preis-Leistungs-Verhältnis4/5
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Wahrscheinlichkeit der Weiterempfehlung
- Quelle des Nutzers
- Bewertet am 7.6.2020
"Excellent tool for fraud prevention and risk management."
Kommentare: I have worked with Alessa for years because of how useful it is to thoroughly analyze transactions and identify suspicious operations, it allows me to make advanced purchase and billing analyses, to make complete reports that help decide the feasibility of the purchase and the reliability of the customer and his line of credit. It helps to improve the tracking of each customer and their payments. Allows me to analyze transactions in depth. Verifies customer's identity and provides us with compliance reports in case we need extensions or exemptions. Facilitates audits for internal fraud detection.
Vorteile: I like its interface and ease of use, it allows us to keep transactions clean and to better study our partners and clients to maintain a better and more secure business relationship, it allows us to identify defaulters easily and to make complete risk management reports.
Nachteile: The initial configuration is complex and takes a lot of time.
Antwort des Softwareanbieters
von CaseWare RCM an 12.6.2020
Thank you for sharing how you use our product very interesting and helpful! We are glad to hear that you find the interface easy to use, that you are able to analyze all your transactions and that you can identify suspicious operations. Most importantly, you are able to identify the risks that need to be addressed. Thanks again, Tessa!
- Quelle des Nutzers
- Bewertet am 7.6.2020
Christian S.
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Gesamtbewertung4/5
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Benutzerfreundlichkeit5/5
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Eigenschaften & Funktionalitäten4/5
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Kundenbetreuung5/5
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Preis-Leistungs-Verhältnis4/5
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Wahrscheinlichkeit der Weiterempfehlung
- Quelle des Nutzers
- Bewertet am 25.6.2020
"Saves a lot of manual working time due to automatic business processes!"
Kommentare: Overall, this software allows us to perform significantly more controls than would be possible manually. Thereby, we significantly improved our compliance and risk management system for accounting and taxation issues.
Vorteile: This software is easy to learn and use for all responsible employees in the company (in particular employees in our accounting department). So we didn't need to spend much money for user trainings and could start very soon. Furthermore, we saved a lot of working time since implementing this software due to changing many data checks from Manual to automatic.
Nachteile: Fine tuning of the controls was hard work and it took a lot of time to customize all attitudes to our business specifications. But after this fine tuning was done it works very well and we got the spended time back due to the pros of the automatization process.
Antwort des Softwareanbieters
von CaseWare RCM an 26.6.2020
Thank you for the detailed review, Christian! We appreciate learning how Alessa allowed you to automate some of your processes and saves time for your employees. It is also very interesting that Alessa allowed you to implement more controls and significantly improve your compliance and risk management for accounting and taxation issues. Thank you for being a customer and providing your perspective on how Alessa helps your organization!
- Quelle des Nutzers
- Bewertet am 25.6.2020
