Anytime we have had an issue with it being down or slow the response has been very quick and the issues are resolved quickly.

Extremely user friendly. Data is always there and extremely easily to navigate and use the tool for transaction monitoring.

Alessa is an excellent tool which has made its name in the Financial industry as an all-encompassing Anti-Money Laundering solution.

This software is easy to learn and use for all responsible employees in the company (in particular employees in our accounting department).

The software is User Friendly. Easy to join the webinar and Q & A section was great.

I missing a manuel in german. Own further development is complex.

Up to now I misted nothing. So I have on negative points.

Great solution for Continuous Control Monitoring.

We have been satisfied with the effectiveness of Alessa for several 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.

Sometimes is moves a bit slow and presents with error messages. I have reported this on many occasions.

Flexibility of workflow configuration, nice intuitive design.

My overall experience however has been a positive one as Alessa/Caseware provide excellent customer support.

Some frequent errors of the app that difficult the work sometimes.

I am quite comfortable with the new features and guidance received from my training.

Overall it has been a good experience. The support team is great.

The team I work with, [SENSITIVE CONTENT HIDDEN] have been absolutely amazing every step of the way.

Some faults in sending over files and them getting uploaded but some details missing. Does not have Regulatory Reporting yet.

The Ebanq gives a modern and very secure banking experience, and also very user friendly.

EBANQ is user friendly Banking software. White label software use for your own logo,color and icons.

Banking Software That Provides Secure Transactions.

Outstandingand solution driven support, paired with a great team of professionals. Very fast and flexible to continueously adopt new security and other features, in order to extend the services.

They were very helping getting set up. The software is easy to navigate.

Modern easy to use interface. Feature set covers our needs without having a lot of extras you will never use but is customizable to add features you need.

Besides, the support team is always available to assist with the setup.

It comes with a beautiful, clear and easy to use interface. It's jam packed with features that allow us to enhance the service we offer to our members.

The team is always responsive and everything has been online and stable throughout our entire usage period.

Its features are user-friendly and straightforward. Very easy to use, even for the non techies.

All in one solution with front end client portal and back end operations/admin portal as one package.

A real pleasure to work with a company which works smoothly.

I have found no errors and bugs in this application.

The customer service and technical assistance is of the highest and most friendliest customer service we have experienced.

It does not support stock/bonds and there is no mobile app. It does not render correctly on some mobile devices.

We are very excited to share our experience with using the Ebanq online banking software.

It is the perfect balance of features vs cost while remaining flexible to build upon and adjust to our needs.

US Dollar

Alessa is an anti-money laundering (AML) compliance software that helps businesses in banking, finance, insurance, retail and other industries streamline operations related to due diligence, sanctions screening and transaction monitoring. The procurement monitoring module enables organizations to use investigation and remediation tools to monitor transactions and block suspicious activities.


Alessa lets leaders track activities and transactions across corporate purchases and credit cards to detect anomalies, personal purchases, policy violations and other misuses. With the sanctions screening module, users can conduct on-demand, periodic, or real-time screening to evaluate and remediate risks. Additionally, the regulatory reporting tools enable regulators to auto-populate, validate and electronically submit currency transaction, suspicious activity and suspicious transaction reports.


Alessa comes with an application programming interface (API), which allows businesses to integrate the system with several third-party solutions. Pricing is available on request and support is extended via phone, email, video tutorials and documentation.



LongDescription

Real Time Analytics

Case Management

Watch List

Real-Time Monitoring

Custom Fraud Rules

Transaction History

Risk Assessment

Behavioral Analytics

Risk Analysis

Customer Accounts

Transaction Monitoring

SARs

Risk Management

Configurable Workflow

Compliance Management

Real Time Data

Performance Metrics

Financial Transaction Approval

Risk Alerts

Data Discovery

Real-Time Notifications

Workflow Management

Check Fraud Detection

Activity Dashboard

Reporting & Statistics

For Banking

Fraud Detection

Real Time Reporting

Compliance Tracking

Reporting/Analytics

Monitoring

Internal Fraud Monitoring

Investigation Management

Identity Verification

For Insurance Industry

PEP Screening

Risk Reporting

Alerts/Notifications

Dashboard

Data Management

Please contact CaseWare directly for pricing details.

Email/Help Desk

Knowledge Base

Phone Support

Chat

2-10

11-50

51-200

201-500

501-1000

1000+

Alessa

In Person

Live Online

Webinars

Documentation

Videos

Euro

EBANQ is a mobile-based white label online banking system that NeoBanks, Electronic Money Institutions (EMIs) and other financial service providers across all continents have been using to power their businesses. The system is up and running within 24 hours and is customizable to your brand identity.

You can find a free demo and detailed video tutorials by going to the EBANQ home page. The system enables users to manage their accounts, view current balance and recent transactions, receive notifications, and more. Bank administrators can manage users, account types, transactions and communicate with the users. 

EBANQ mobile apps for iOS and Android can be connected to any existing EBANQ web banking platform thus enhancing the end-user’s experience. All functions available in the web interface are available in the apps. The apps can also be customized to match the branding of your organization.

User Management

Electronic Payments

Retail Banking

Core Banking

Mobile Alerts

Credit Union

Customizable Reports

Document Storage

SMS Messaging

Corporate Banking

SSL Security

Secure Login

Investment Banking

P2P Payments

Multi-Location

Multi-Currency

Mobile Access

Lending Management

Online Banking

Loan Management

Two-Factor Authentication

Credit Card Management

Electronic Statements

Authentication

Chat/Messaging

Cash Management

Biometrics

Multi-Language

Customizable Branding

Contact Database

Private Banking

Multi-Branch

Offshore Management

Secure Data Storage

Third-Party Integrations

Multiple User Accounts

Document Management

Digital Wallet

Our white-label mobile apps connect to your existing EBANQ web system. iOS and Android apps can be purchased individually or as a bundle at special pricing. Ongoing support charges apply.

Alessa vs EBANQ

User Ratings & Reviews

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Product Demo & Screenshots

Advisor Recommendations & User Awards

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