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.

Easy to use, friendly IU, easy to program, supports most of the OS out there, customer service is very committed to help you.

The only negative is that there is an extra fee for a check draft. Other than that I do not have anything negative to say.

It is very easy to use and is very convenient specially at this times.

I like the overall quality,  customer support team is great.

Easy to use with great security and flexibility. This is a sponsored Review.

Nothing except the chosen color blocking of logo.

Very easy to navigate and simple. I also enjoyed the interface  its very easy to navigate and the buttons are big enough.

The product is good according to its functions.

I have integrated OCW into my invoicing system with awesome results. I can manage accounts payable and track and manage vendor payments all with ease.

It does what it says, and I can see all the checks I've sent. The price is also pretty good for the kind of value you get.

I personally prefer bank ACH transfer at this point in life but the idea here would make it easier for those who like checks, which is a plus.

Overall, we are very pleased with it. If the price were to decrease to match our needs, that would improve my overall score/opinion of the software.

It was really easy to learn about it and use it. Very good quality and functionality.

No one wants to have to write everything out by hand and waste checks due to human error.

You have to pay if you print more than 6 checks per month.

Extremely easy to use, the user interface was very easy to catch on. This was more convenient than traditional checks.

Very easy to use, helpful, intuitive and lifesaving.

Most interesting thing about this app is it's easy to use and saves money and time. Definitely recommend it.

I really enjoyed this product because the features were extremely user friendly even for someone like me.

I cannot say that when i call customer support i received a bad services because i will be lying.

Integration with QuickBooks or as a standalone software, online check writer is easy to use.

This product has helped me streamline and better control fiscal policy and has given me the tools I needed to further expand my business. All done at a price that this small business can afford.

The software is easy to use when you learn it, and even if you don't there's a lot of support around you which is make the work easier.

I like the ability to email payments to our servers. I like the ability to be able to send payments from any device quickly.

The output of the process is not acceptable internationally. This is the only disadvantage I can say about the software.

This software is very useful especially in organizing checks.

It gives me great confidence when I use it because I know it will verify my good checks but also alert me if there are any suspicious checks.

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

Online Check Writer is a cloud-based solution that helps businesses manage accounts payables/receivables, payment processing, reconciliation, and other financial activities on a unified portal. The platform enables administrators to create multiple users and provide access to data via role-based permissions. 

Online Check Writer allows organizations to capture data from multiple banks and gain insights into deposits and checks via automated statements. The application allows users to create and print checks using a drag-and-drop builder and receive recurring or one-time payments via automated clear house (ACH) transfers. Additionally, the system automatically aggregates reports for deposits, cash expenses, check drafts, and other transactions and segregates the information by category, bank account, payee or other attributes. 

Online Check Writer supports integration with numerous third-party systems such as BitPay, Zoho Payroll, Zapier, QuickBooks, and more. It is available for free and monthly/annual subscriptions. Support is offered via phone, email and other online measures. 


Payment Processing

Approval Process Control

Data Security

Vendor Management

Invoice Processing

Check Printing

Accounts Payable

Billing & Invoicing

Expense Tracking

Accounts Receivable

Recurring/Subscription Billing

Customer Statements

Receivables Ledger

Payroll Management

Online Invoicing

Invoice History

Invoice Creation

Pay As You Go - $0
Business - $49.99 billed monthly
Premium - $499.99 billed monthly
Enterprise - Custom plan starting at $999 per month

Alessa vs Online Check Writer

User Ratings & Reviews

Pricing

Product Demo & Screenshots

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