--- description: Ontdek de plus- en minpunten van Alessa en leer meer over de functies, de prijs en het gebruiksgemak van de software. Lees nuttige beoordelingen van geverifieerde gebruikers en ontdek vergelijkbare programma's. image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress title: Alessa - Bekijk prijzen, reviews en scores - Capterra Nederland 2026 --- Breadcrumb: [Startpagina](/) > [AML-software (anti-witwas)](/directory/31084/aml/software) > [Alessa](/software/199987/alessa) # Alessa Canonical: https://www.capterra.nl/software/199987/alessa Pagina: 1 / 2\ Volgende: [Volgende pagina](https://www.capterra.nl/software/199987/alessa?page=2) > Alessa is een effectieve oplossing voor AML-naleving, controlemaatregelen en fraudepreventie die is ontworpen om de kosten van naleving te verlagen. > > Oordeel: score van **4.3/5** door 28 gebruikers. Hoge score voor **Waarschijnlijkheid van aanbeveling**. ----- ## Overzicht ### Wie gebruikt Alessa? Banken, kredietverenigingen, geldtransactiekantoren, financiële dienstverleners, betalingsproviders en andere fintechs, kansspelen en casino's, verzekeringen ## Snelle statistieken en scores | Metriek | Score | Details | | **In totaal** | **4.3/5** | 28 Reviews | | Gebruiksgemak | 4.3/5 | Gebaseerd op alle reviews | | Klantenondersteuning | 4.5/5 | Gebaseerd op alle reviews | | Prijs-kwaliteitverhouding | 4.1/5 | Gebaseerd op alle reviews | | Functies | 4.1/5 | Gebaseerd op alle reviews | | Aanbevelingspercentage | 80% | (8/10 Waarschijnlijkheid van aanbeveling) | ## Over de leverancier - **Bedrijf**: Alessa ## Commerciële context - **Beginprijs**: US$ 0,01 - **Doelgroep**: 2-10, 11-50, 51-200, 201-500, 501-1.000, 1.001-5.000, 5.001-10.000, 10.000+ - **Implementatie en platforms**: Cloud, SaaS, Web, Windows (desktop), Windows (lokaal), Linux (lokaal) - **Ondersteunde talen**: Engels, Spaans - **Beschikbare landen**: Antigua en Barbuda, Argentinië, Australië, Bahama’s, Barbados, België, Belize, Bolivia, Canada, Chili, Colombia, Costa Rica, Cuba, Denemarken, Dominica, Dominicaanse Republiek, Duitsland, Ecuador, El Salvador, Finland en 37 meer ## Functies - Aangepaste frauderegels - Bewaking - Compliance bijhouden - Compliancebeheer - Fraudedetectie - Gedragsanalyse - Identiteitsverificatie - Klantenaccounts - PEP-screening - Rapportage en analyse - Risicobeheer - Risicobeoordeling - Risicobeoordeling - Risk Analysis - Transacties controleren - Volglijst - Waarschuwingen/Meldingen - Workflowbeheer ## Integraties (4 in totaal) - LSEG Risk Intelligence - Microsoft Azure - Microsoft Power BI - SAP Concur ## Ondersteuningsopties - E-mail/helpdesk - Kennisbank - Telefonische ondersteuning - Chatten ## Categorie - [AML-software (anti-witwas)](https://www.capterra.nl/directory/31084/aml/software) ## Gerelateerde categorieën - [AML-software (anti-witwas)](https://www.capterra.nl/directory/31084/aml/software) - [Financiële fraudedetectie software](https://www.capterra.nl/directory/10058/financial-fraud-detection/software) - [Software voor banken](https://www.capterra.nl/directory/20008/banking-systems/software) - [Compliance management systemen](https://www.capterra.nl/directory/30110/compliance/software) - [Financiële risicomanagement software](https://www.capterra.nl/directory/20009/financial-risk-management/software) ## Alternatieven 1. [NetSuite](https://www.capterra.nl/software/135757/netsuite) — 4.2/5 (2003 reviews) 2. [Oracle Fusion Cloud ERP](https://www.capterra.nl/software/131686/oracle-fusion-cloud-erp) — 4.2/5 (70 reviews) 3. [Sage Intacct](https://www.capterra.nl/software/76/intacct) — 4.3/5 (608 reviews) 4. [Workday Financial Management](https://www.capterra.nl/software/66909/workday-financial-management) — 4.4/5 (87 reviews) 5. [Deltek Costpoint](https://www.capterra.nl/software/155685/deltek-costpoint) — 4.0/5 (214 reviews) ## Reviews ### "Cutting edge software" — 5.0/5 > **Ashwini** | *15 mei 2020* | Financiële dienstverlening | Aanbevelingsscore: 10.0/10 > > **Pluspunten**: Ability to identify and take actions on the flaws or loop holes in the business process and further improve it. > > **Minpunten**: Every software needs new features. The development team is constantly taking feedback and new user stories to improve the experience and usability. > > I have worked in Alessa for over five 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. ----- ### "Saves a lot of manual working time due to automatic business processes\!" — 4.0/5 > **Christian** | *25 juni 2020* | Schoolleiding | Aanbevelingsscore: 9.0/10 > > **Pluspunten**: This software is easy to learn and use for all responsible employees in the company (in particular employees in our accounting department). So we didn't need to spend much money for user trainings and could start very soon. Furthermore, we saved a lot of working time since implementing this software due to changing many data checks from Manual to automatic. > > **Minpunten**: Fine tuning of the controls was hard work and it took a lot of time to customize all attitudes to our business specifications. But after this fine tuning was done it works very well and we got the spended time back due to the pros of the automatization process. > > Overall, this software allows us to perform significantly more controls than would be possible manually. Thereby, we significantly improved our compliance and risk management system for accounting and taxation issues. ----- ### "NEXT LEVEL TRANSACTION MONITORING SOFTWARE" — 3.0/5 > **Leigh-ann** | *19 mei 2020* | Vermogensbeheer | Aanbevelingsscore: 8.0/10 > > **Pluspunten**: ALESSA IS USER FRIENDLY AND THE CUSTOMER SERVICE IS EXCEPTIONAL. > > **Minpunten**: VOLUMINOUS ALERTS ARE BEING GENERATED AS THERE ARE MULTIPLE ALERTS PER TRANSACTION. ALSO, WOULD BE PREFERABLE TO SELECT A CLIENT AND ADDRESS THE ENTIRE RANGE OF ALERTS AT THE SAME TIME. > > ALESSA HAS ADDED SO MUCH VALUE TO MY TEAM'S ABILITY TO EFFECTIVELY MONITOR TRANSACTIONS AND TO ASSURE OUR STAKEHOLDERS THAT WE HAVE OVERSIGHT OVER ALL TRANSACTIONS. ----- ### "Alessa as a Continuous Monitoring Solution" — 4.0/5 > **Rory** | *12 mei 2020* | Informatietechnologie en -diensten | Aanbevelingsscore: 9.0/10 > > **Pluspunten**: In the software it allows you develop monitoring processes fully customizable to your needs. It is data-driven and contains capabilities for creating an automated ETL as well as workflow management for handling various scenarios. > > **Minpunten**: The software does require quite a bit of set up and consultation prior to initial use, this is necessary for the customized experience. > > Alessa is an excellent tool which has made its name in the Financial industry as an all-encompassing Anti-Money Laundering solution. The tool looks to adapt to the many changes across different regulations and they have a team that are committed to serve the customer's needs. ----- ### "Great AML tool" — 5.0/5 > **Michelle** | *23 februari 2021* | Bankwezen | Aanbevelingsscore: 9.0/10 > > **Pluspunten**: Alessa helps my organisation detect high risk entities and activities early by creating alerts to be reviewed based on the parameters set. > > **Minpunten**: Sometimes is moves a bit slow and presents with error messages. I have reported this on many occasions > > My overall experience however has been a positive one as Alessa/Caseware provide excellent customer support ----- Pagina: 1 / 2\ Volgende: [Volgende pagina](https://www.capterra.nl/software/199987/alessa?page=2) ## Links - [Bekijk op Capterra](https://www.capterra.nl/software/199987/alessa) ## Deze pagina is beschikbaar in de volgende talen | Locatie | URL | | de | | | de-AT | | | de-CH | | | en | | | en-AE | | | en-AU | | | en-CA | | | en-GB | | | en-IE | | | en-IL | | | en-IN | | | en-NZ | | | en-SG | | | en-ZA | | | es | | | es-AR | | | es-CL | | | es-CO | | | es-CR | | | es-DO | | | es-EC | | | es-MX | | | es-PA | | | es-PE | | | fr | | | fr-BE | | | fr-CA | | | fr-LU | | | it | | | nl | | | nl-BE | | | pl | | | pt | | | pt-PT | | ----- ## Gestructureerde gegevens