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AlessaMatthew Valich2023-03-01T17:45:08+00:00


  • www.alessa.com

Founded in 2006, Alessa is a compliance, controls monitoring and fraud prevention solution for banking, insurance, FinTech, gaming, manufacturing, retail and more. With deployments around the world, Alessa allows organizations to quickly detect suspicious transactions, identify high-risk customers and vendors and decrease fraud risks that reduce profitability and increase costs.

  • Headquarters
  • Ottawa, Canada
  • Founded
  • 2006
  • Leaders
  • Holly Sais Phillippi
  • Initial Funding
  • 2017, Series A
  • MMV Team
  • Eric Emmons
  • Co-investors
  • Salesforce Ventures and Wavecrest Growth Partners
  • Relevant Happenings
  • Wavecrest and MassMutual Investing in Tier 1 Financial Solutions
    Tier1 Financial Solutions Named “Best Mobile Solutions Provider” in the Waters Rankings 2021
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