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.

As with any fraud prevention software, you don't get to see everything that takes place behind the curtain.

The software has improved in flexibility for reviewing customer orders, but offering faster methods of order review. Their associate respond with thoughtful analysis of risky indicators.

We have implemented Riskified more than a year ago and we are very happy with the results.

Quite expensive, but we get a lot for our money. Without them, we would get a lot of fraudulent orders.

We are able to easily submit all the required documentation to Riskified through the platform and we get the money back because it is backed by Riskified's guarantee.

Riskified protects us and our orders. Their customer support is also ON POINT.

Easy to integrate, Technical team was here for our question.

Their entire system is easy to use and not overly technical. We have been a client for a couple of years now and those of us who use Riskified daily are very happy to have it in place.

It is also a great platform to quickly easily monitor your sales. The re-review tool is great too.

The overall experience has been successful and easy, which is exactly what I was hoping for.

The software is intuitive and the dashboard has a nice design and it's easy to use.

We save a lot of money using Riskified and its simplicity helps us recognise patterns of fraud.

I like this I can recommend my friend to use this tool.

Sometimes with fraud declines I wish that Riskified provided some more information or insight into their decision making process.

Because of the way the filtering is set it is sometimes hard to get it just right so that you are not denying legit orders but still catching the fraud.

It links into Shopify which we like so it does its thing seamlessly. It is a very valuable service in verifying our purchases.

They have pretty easy to integrate APIs that are reliable. The admin dashboard is designed well and easy to navigate.

I like that it was a pretty simple integration. The Riskified controls we are able to implement for order filtering were very helpful and set up for us by the Riskified implementation team.

I really like that we can type our inquiries and we don't have to call anyone. I like that the analysts will tell us why an order has been declined.

The modified site makes it a bit more difficult to navigate. There is no place to upload photos of cards and IDs.

The system is so user friendly and they have really thought about the ease of use for it's customers.

Their customer support is great and helpful in many ways. The integration process is fairly seamless.

Overall I believe there is a slight learning curve with Riskified, but it's not steep enough to be deterred away from the product, and their portal makes working with fraud enjoyable.

Riskified let you focus on your business and not worry about fraud. It is also a great platform to quickly easily monitor your sales.

Capture more legitimate sales without frustrating customers by having fraud filtering turned way up.

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

Riskified is an AI-platform designed to help eCommerce businesses increase online revenue opportunities and prevent losses due to fraud. This solution includes a suite of products including account protection, payment authorization, dynamic checkout, alternative payment, chargeback guarantee, and representment. With built-in algorithms, Riskified can instantly recognize legitimate online transactions/customers and help merchants eliminate fraud. 


Riskified’s account protection tools are built to protect online merchants from account takeover attacks, loyalty program exploitation, and sales promotion abuse. The solution offers pre-authorization risk analysis in order to maintain positive customer experiences. Using the Riskified platform, merchants can access payment flow insights, block fraud attempts, and reduce legitimate payment declines. This solution is PSD2-compliant and suitable for European businesses and/or transactions.


Pricing is dependent on annual online revenue and provided by Riskified. Support is available via an online support center and documentation.



Activity Tracking

Data Visualization

Debit/Credit Card Processing

Dispute Management

Chargeback Tracking

Real-time Alerts

Refund Management

Payment Fraud Prevention

Response Management

Third-Party Integrations

Web browser (OS agnostic)

Pricing depends on online sales volume, industry & the user's unique risk profile. Contact Riskified for pricing information.

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