Weaknesses in security are often times inconspicuous, we provide actionable insights for execution.
To empirically confirm that network and/or applications meet industry security standards and controls are not easily compromised.
Increases the speed of the development cycle as security is no longer done at the end of development.
Improve the design and deployment. Improvement of security posture, assist in generating roadmap for security posture improvement.
Instills the knowledge and confidence in employees to recognize security threats or vulnerabilities when they’re presented and how to properly respond and escalate the issue.
We assist financial institutions in detecting suspicious activities by monitoring financial activities on client’s systems in real-time.
Alessa is an anti-money laundering and fraud detection solution, used to help organizations mitigate risk within their processes and become regulatory compliant.
Provide resources to augment the compliance team within organizations to facilitate triaging of alerts for further analysis.
As knowledge experts, advise clients on being compliant with regulatory regimes in their jurisdictions.
Through innovation, commitment, and integrity, we deliver high-quality, world- class solutions for every enterprise, from small to large, fueling the best value to customers, and powering the wealth and development of the Caribbean.
Designed to provide assurances that business process controls are working as intended in support of the strategic goals of the company.
We ensure that IT delivers value for money in supporting the strategic goals of the company
We perform Privacy Impact Assessments, to analyze how personally identifiable information (PII) is collected, used, shared, and maintained.
Assessment of the specified areas of the customer's operating environment to determine the impact of current or prospective change(s) and the impact of Data Protection regulations in the determined/identified operating locations.
Development of a roadmap of activities that will align the company's implementation strategic objectives along with the of data privacy and protection initiatives
Assessment of a company process, application, system and/or systems design/requirements and identify potential data privacy compliance issues/gaps with the aim to ensure the company can develop their product/service in compliance with regulations
January 30th, 2023
Alessa provides all the anti-money laundering (AML) capabilities that banks, money services businesses (MSBs), Fintechs, casinos and other regulated industries need – all within one platform.
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