--- description: ¿Qué es y para qué sirve Alessa? Lee opiniones verificadas, descubre sus características, precios de planes, ventajas y desventajas. image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress title: ¿Qué es Alessa? - Reseñas, precios y funciones - Capterra México 2026 --- Breadcrumb: [Inicio](/) > [Software AML (contra el blanqueo de capitales)](/directory/31084/aml/software) > [Alessa](/software/199987/alessa) # Alessa Canonical: https://www.capterra.mx/software/199987/alessa Página: 1 de 2\ Siguiente: [Página siguiente](https://www.capterra.mx/software/199987/alessa?page=2) > Alessa es una solución eficaz de cumplimiento de AML, supervisión de controles y prevención del fraude que ha sido diseñada para reducir los costes de cumplimiento. > > Veredicto: 28 usuarios lo han valorado con **4.3/5**. De los mejores valorados en **Probabilidad de recomendación**. ----- ## Vista rápida ### ¿Quién usa Alessa? Bancos, cooperativas de crédito, MSB, proveedores de servicios de remesas, proveedores de pagos y otras empresas de tecnología financiera, juegos y casinos, seguros ## Estadísticas y valoraciones rápidas | Métrica | Calificación | Detalles | | **En general** | **4.3/5** | 28 Opiniones | | Facilidad de uso | 4.3/5 | Basado en las opiniones generales | | Asistencia al cliente | 4.5/5 | Basado en las opiniones generales | | Relación calidad-precio | 4.1/5 | Basado en las opiniones generales | | Funciones | 4.1/5 | Basado en las opiniones generales | | Porcentaje de recomendaciones | 80% | (8/10 Probabilidad de recomendación) | ## Sobre el proveedor - **Empresa**: Alessa ## Contexto comercial - **Precio inicial**: USD 0.01 - **Público objetivo**: 2-10, 11-50, 51-200, 201-500, 501-1,000, 1,001-5,000, 5,001-10,000, 10,000+ - **Despliegue y plataformas**: Cloud, SaaS, Web, Windows (desktop), Windows (local), Linux (local) - **Idiomas admitidos**: español, inglés - **Países disponibles**: Alemania, Antigua y Barbuda, Argentina, Australia, Bahamas, Barbados, Belice, Bolivia, Bélgica, Canadá, Chequia, Chile, Colombia, Costa Rica, Croacia, Cuba, Dinamarca, Dominica, Ecuador, El Salvador y 37 más ## Funciones - Alertas y notificaciones - Análisis de comportamientos - Creación de informes/análisis - Cuentas de clientes - Detección de fraude - Evaluación de riesgo - Evaluación de riesgos - Gestión de flujos de trabajo - Gestión de la conformidad - Gestión de riesgos - Lista de seguimiento - Normas de fraude personalizadas - Risk Analysis - Seguimiento de la conformidad - Supervisión - Supervisión de transacciones - Verificación de identidad - Verificación de personas políticamente expuestas ## Integraciones (en total: 4) - LSEG Risk Intelligence - Microsoft Azure - Microsoft Power BI - SAP Concur ## Opciones de asistencia - E-mail/Help Desk - Base de conocimientos - Asistencia telefónica - Chat ## Categoría - [Software AML (contra el blanqueo de capitales)](https://www.capterra.mx/directory/31084/aml/software) ## Categorías relacionadas - [Software AML (contra el blanqueo de capitales)](https://www.capterra.mx/directory/31084/aml/software) - [Software para la detección del fraude financiero](https://www.capterra.mx/directory/10058/financial-fraud-detection/software) - [Software bancario](https://www.capterra.mx/directory/20008/banking-systems/software) - [Software de cumplimiento](https://www.capterra.mx/directory/30110/compliance/software) - [Software de gestión de riesgos financieros](https://www.capterra.mx/directory/20009/financial-risk-management/software) ## Alternativas 1. [NetSuite](https://www.capterra.mx/software/135757/netsuite) — 4.2/5 (2003 reviews) 2. [Oracle Fusion Cloud ERP](https://www.capterra.mx/software/131686/oracle-fusion-cloud-erp) — 4.2/5 (70 reviews) 3. [Sage Intacct](https://www.capterra.mx/software/76/intacct) — 4.3/5 (608 reviews) 4. [Workday Financial Management](https://www.capterra.mx/software/66909/workday-financial-management) — 4.4/5 (87 reviews) 5. [Deltek Costpoint](https://www.capterra.mx/software/155685/deltek-costpoint) — 4.0/5 (214 reviews) ## Opiniones ### "Cutting edge software" — 5.0/5 > **Ashwini** | *15 de mayo de 2020* | Servicios financieros | Valoración de la recomendación: 10.0/10 > > **Puntos a favor**: Ability to identify and take actions on the flaws or loop holes in the business process and further improve it. > > **Puntos en contra**: 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 de junio de 2020* | Administración educativa | Valoración de la recomendación: 9.0/10 > > **Puntos a favor**: 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. > > **Puntos en contra**: 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 de mayo de 2020* | Gestión de inversiones | Valoración de la recomendación: 8.0/10 > > **Puntos a favor**: ALESSA IS USER FRIENDLY AND THE CUSTOMER SERVICE IS EXCEPTIONAL. > > **Puntos en contra**: 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 de mayo de 2020* | Tecnología y servicios de la información | Valoración de la recomendación: 9.0/10 > > **Puntos a favor**: 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. > > **Puntos en contra**: 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 de febrero de 2021* | Banca | Valoración de la recomendación: 9.0/10 > > **Puntos a favor**: Alessa helps my organisation detect high risk entities and activities early by creating alerts to be reviewed based on the parameters set. > > **Puntos en contra**: 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 ----- Página: 1 de 2\ Siguiente: [Página siguiente](https://www.capterra.mx/software/199987/alessa?page=2) ## Enlaces - [Ver en Capterra](https://www.capterra.mx/software/199987/alessa) ## Esta página se encuentra disponible en los siguientes idiomas | Local | 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 | | ----- ## Datos estructurados