HP

Holly Phillippi

Chief Executive Officer

Alessa, by Tier1 Financial Solutions

Cedar Park, Texas


Contact Information

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Company Information

Company
Alessa, by Tier1 Financial Solutions
Industry
information technology & services
Employees
58.0
Seniority
C suite
Annual Revenue
8000000.0

Technologies

Outlook Zendesk CloudFlare Hosting Hubspot Salesforce Vimeo Google Font API WordPress.org DoubleClick Conversion Linkedin Marketing Solutions Bing Ads Google Tag Manager Cedexis Radar Adobe Media Optimizer YouTube Google Dynamic Remarketing Mobile Friendly DoubleClick Basis SharePoint AI

Keywords

antibribery artificial intelligence ai machine learning fraud detection continuous controls monitoring anticorruption internal controls monitoring procurement monitoring vendor risk management aml compliance transaction monitoring sanctions screening fraud prevention financial crime prevention regulatory compliance ccm software development kyc client risk assessment fraud management regulatory reporting identity verification watchlist screening pep screening risk scoring enhanced due diligence case management false positive reduction automated reporting customer due diligence real-time monitoring batch screening integration with existing systems data analytics audit trails suspicious activity detection compliance automation risk assessment tools user-friendly dashboards scalable solutions client information management payment fraud prevention fraud detection software compliance management fraud prevention software risk management platform machine learning analytics compliance reporting client due diligence sanctions lists screening automation financial institution compliance risk-based monitoring fraud detection tools aml software onboarding risk assessment comprehensive risk approach transaction analysis information technology & services computer & network security

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