--- description: Dowiedz się wszystkiego na temat Alessa od zweryfikowanych użytkowników. Czytaj recenzje i odkrywaj podobne narzędzia na Capterra Polska! image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress title: Alessa – Sprawdź cenę i opinie klientów | Capterra Polska --- Breadcrumb: [Strona główna](/) > [Rozwiązania AML](/directory/31084/aml/software) > [Alessa](/software/199987/alessa) # Alessa Canonical: https://www.capterra.pl/software/199987/alessa Page: 1 / 2\ Dalej: [Next page](https://www.capterra.pl/software/199987/alessa?page=2) > Alessa to skuteczne rozwiązanie w zakresie zgodności z przepisami dotyczącymi przeciwdziałania praniu pieniędzy, kontroli i zapobiegania oszustwom – zaprojektowane w celu obniżenia kosztów zgodności. > > Verdict: Rated **4.3/5** by 28 users. Top-rated for **Prawdopodobieństwo polecenia**. ----- ## Overview ### Kto korzysta z produktu: Alessa? Banki, kasy spółdzielcze, MSB, dostawcy usług przekazów pieniężnych, dostawcy płatności, fintechy, gry i kasyna, ubezpieczenia ## Quick Stats & Ratings | Metric | Rating | Detail | | **Informacje ogólne** | **4.3/5** | 28 Recenzje | | Łatwość użytkowania | 4.3/5 | Based on overall reviews | | Wsparcie klienta | 4.5/5 | Based on overall reviews | | Warte swojej ceny | 4.1/5 | Based on overall reviews | | Funkcje | 4.1/5 | Based on overall reviews | | Recommendation percentage | 80% | (8/10 Prawdopodobieństwo polecenia) | ## Informacje o sprzedawcy - **Firma**: Alessa ## Commercial Context - **Cena początkowa**: 0,01 USD - **Target Audience**: 2–10, 11–50, 51–200, 201–500, 501–1 000, 1 001–5 000, 5 001–10 000, 10 000+ - **Deployment & Platforms**: Chmura, SaaS, internetowy, Windows (pulpit), Windows (stacjonarny), Linux (stacjonarny) - **Supported Languages**: angielski, hiszpański - **Available Countries**: Antigua i Barbuda, Argentyna, Australia, Bahamy, Barbados, Belgia, Belize, Boliwia, Chile, Chorwacja, Czechy, Dania, Dominika, Dominikana, Ekwador, Finlandia, Francja, Grecja, Grenada, Grenlandia and 37 more ## Funkcje - Analityka behawioralna - Konta klientów - Lista obserwacyjna - Monitorowanie - Monitorowanie transakcji - Niestandardowe zasady dotyczące oszustw - Ocena ryzyka - Ocena ryzyka - Ostrzeżenia/powiadomienia - Raportowanie/analityka - Risk Analysis - Screening PEP - Weryfikacja tożsamości - Wykrywanie nadużyć finansowych - Zarządzanie przepływami pracy - Zarządzanie ryzykiem - Zarządzanie zgodnością z przepisami - Śledzenie zgodności z przepisami ## Integrations (4 total) - LSEG Risk Intelligence - Microsoft Azure - Microsoft Power BI - SAP Concur ## Support Options - E-mail/helpdesk - Baza wiedzy - Telefoniczna obsługa klienta - Czat ## Category - [Rozwiązania AML](https://www.capterra.pl/directory/31084/aml/software) ## Powiązane kategorie - [Rozwiązania AML](https://www.capterra.pl/directory/31084/aml/software) - [Oprogramowanie do zapobiegania oszustwom finansowym](https://www.capterra.pl/directory/10058/financial-fraud-detection/software) - [Systemy bankowe](https://www.capterra.pl/directory/20008/banking-systems/software) - [Oprogramowanie compliance](https://www.capterra.pl/directory/30110/compliance/software) - [Narzędzia do zarządzania ryzykiem](https://www.capterra.pl/directory/20009/financial-risk-management/software) ## Rozwiązania alternatywne 1. [NetSuite](https://www.capterra.pl/software/135757/netsuite) — 4.2/5 (2041 reviews) 2. [Procurify](https://www.capterra.pl/software/129758/procurify) — 4.6/5 (199 reviews) 3. [QuickBooks Online](https://www.capterra.pl/software/141374/quickbooks-online) — 4.3/5 (8447 reviews) 4. [KYC Portal](https://www.capterra.pl/software/160754/kyc-portal) — 4.7/5 (16 reviews) ## Recenzje ### "Cutting edge software" — 5.0/5 > **Ashwini** | *15 maja 2020* | Usługi finansowe | Recommendation rating: 10.0/10 > > **Zalety**: Ability to identify and take actions on the flaws or loop holes in the business process and further improve it. > > **Wady**: Every software needs new features. The development team is constantly taking feedback and new user stories to improve the experience and usability. > > I have worked in Alessa for over five years. What I loved about the company is that it has strong culture with great values. The company takes effort to discuss with employees their personal as well professional challenges. ----- ### "Saves a lot of manual working time due to automatic business processes\!" — 4.0/5 > **Christian** | *25 czerwca 2020* | Zarządzanie edukacją | Recommendation rating: 9.0/10 > > **Zalety**: 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. > > **Wady**: 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. > > 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. ----- ### "NEXT LEVEL TRANSACTION MONITORING SOFTWARE" — 3.0/5 > **Leigh-ann** | *19 maja 2020* | Zarządzanie inwestycjami | Recommendation rating: 8.0/10 > > **Zalety**: ALESSA IS USER FRIENDLY AND THE CUSTOMER SERVICE IS EXCEPTIONAL. > > **Wady**: VOLUMINOUS ALERTS ARE BEING GENERATED AS THERE ARE MULTIPLE ALERTS PER TRANSACTION. ALSO, WOULD BE PREFERABLE TO SELECT A CLIENT AND ADDRESS THE ENTIRE RANGE OF ALERTS AT THE SAME TIME. > > ALESSA HAS ADDED SO MUCH VALUE TO MY TEAM'S ABILITY TO EFFECTIVELY MONITOR TRANSACTIONS AND TO ASSURE OUR STAKEHOLDERS THAT WE HAVE OVERSIGHT OVER ALL TRANSACTIONS. ----- ### "Alessa as a Continuous Monitoring Solution" — 4.0/5 > **Rory** | *12 maja 2020* | Technologia i usługi informacyjne | Recommendation rating: 9.0/10 > > **Zalety**: 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. > > **Wady**: The software does require quite a bit of set up and consultation prior to initial use, this is necessary for the customized experience. > > 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. ----- ### "Great AML tool" — 5.0/5 > **Michelle** | *23 lutego 2021* | Bankowość | Recommendation rating: 9.0/10 > > **Zalety**: Alessa helps my organisation detect high risk entities and activities early by creating alerts to be reviewed based on the parameters set. > > **Wady**: Sometimes is moves a bit slow and presents with error messages. I have reported this on many occasions > > My overall experience however has been a positive one as Alessa/Caseware provide excellent customer support ----- Page: 1 / 2\ Dalej: [Next page](https://www.capterra.pl/software/199987/alessa?page=2) ## Links - [View on Capterra](https://www.capterra.pl/software/199987/alessa) ## This page is available in the following languages | Locale | URL | | de | | | de-AT | | | de-CH | | | en | | | en-AE | | | en-AU | | | en-CA | | | en-GB | | | en-IE | | | en-IL | | | en-IN | | | en-NZ | | | en-SG | | | en-ZA | | | es | | | es-AR | | | es-CL | | | es-CO | | | es-CR | | | es-DO | | | es-EC | | | es-MX | | | es-PA | | | es-PE | | | fr | | | fr-BE | | | fr-CA | | | fr-LU | | | it | | | nl | | | nl-BE | | | pl | | | pt | | | pt-PT | | ----- ## Structured Data