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.

Very easy to use and I love how all of the information is in one place.

I'm impressed of the powerful device fingerprint mechanism of Kount.

Team is very available when we need help. Customization level of the alerts, filtering and more is high.

We see often people with absolutely no links to fraud orders suddenly have a false positive and be denied. This can lead to additional emails or calls to our phone/email staff.

A lot of fraud and unauthorized transactions were captured. And helps minimized the losses of our company due to fraud transactions.

We found that Kount was not as relevant in our industry as other fraud tools that are more geared toward the travel industry.

I highly recommend implementing Kount. If you do not have a team of specialists to monitor and manage your transactions, then Kount is your answer to not only save money but save sanity.

KOUNT allows for cross-departmental collaboration and communication in order to prevent fraud.

The integration with Braintree is flawless and the cost per transaction is very low, when you compare to the cost of a chargeback (which can be hard to win).

We are very pleased with the investment and relationship with Kount.

It is relatively easy to use. It is informative and does help with  chargebacks.

Kount has great customer service, which is very helpful.

Easy to use , friendly interface, Strong fingerprint  layer structure.

In the very beginning of using Kount we were seeing either a lot of falsely identified fraudulent orders or we were seeing almost no flags.

Kount is a great product which is easy to use and helps me feel confidence that my business is protected.

I think its great that it does the verification of the credit cards for us so we do not have to worry about fraud charges going through.

The ease of integration of the API was good. I also like that you can read where the device is, versus what IP they're using.

Each client has a dedicated account manager who is easy and fast to reach, truly making you feel like Kount has your back.

I really enjoy the product and the support team is great.

The tool overall is very effective, easy to use. Our customer success manager, Tyler, is very efficient, knowledgeable and always willing to assist us.

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

Kount is a financial fraud detection and DDoS solution that helps businesses reduce chargebacks, prevent account takeovers, detect anomalies and more from within a centralized platform. It allows staff members to identify, segment and prevent tickting, DDoS, brute force, account testing, ad fraud and other questionable and malicious bots.

Kount enables IT teams to approve interactions, configure step-up authentication, manage change requests, adjust risk policies and more. The command center allows staff members to conduct investigations, monitor performance, manage cases and configure risk thresholds. It lets users access customer data, such as locations, billing addresses, payment types and loyalty numbers. Additionally, supervisors can generate custom reports to gain insights into decline rates, IP locations, order details, transaction volumes and more.

Kount comes with an application programming interface (API), which allows businesses to integrate the platform with several third-party solutions. Pricing is available on request and support is extended via documentation, live chat, email, phone and other online measures.

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