About Alessa
Alessa is a Financial Services company based in Toronto (Canada) founded in 2000, and was acquired by Valsoft in June 2025. Regulatory compliance software is delivered to financial institutions. Its website alessa.com draws about 27 thousand monthly visits. Alessa offers products and services including AML Compliance Platform, Identity Verification, and Transaction Monitoring. Its focus areas include FinTech, RegTech and Suite. Its legal entity is Alessa Inc.
Company details
Alessa was founded in 2000 in Toronto, Canada, where regulatory software solutions are developed for the financial sector. Transaction monitoring, anti-money laundering measures, regulatory reporting, and due diligence tools are included in the suite. Customer onboarding, fraud prevention, and ongoing compliance monitoring are supported as key features. These offerings are directed toward banks, credit unions, insurers, and similar entities.
- Headquarters Toronto, Canada
- Stage Acquired
- SectorsFinancial Services
- Phone•••• ••••
- Website alessa.com
- Social LinkedIn X YouTube
- Acquired by Tier1 (Jan 2021)
- Legal Name Alessa Inc.
- InvestorsSS&C Tier1
& 1 more
- Acquired by
Products & Services of Alessa
Alessa offers a comprehensive portfolio of products and services, including AML Compliance Platform, Identity Verification, and Transaction Monitoring.
Platform for detecting and preventing money laundering activities.
Tools for verifying client identities and screening watchlists.
System to monitor transactions and identify suspicious patterns.
Apps and channels of Alessa
its YouTube channel Alessa has 6.8K subscribers and 30 videos.
Videos from Alessa
The most watched videos on Alessa's YouTube channel, Alessa (6.8K subscribers). Click a video to play it here.
More on Alessa.
Investors in Alessa
Alessa has secured backing from 2 investors. Prominent investors backing the company include SS&C Tier1 and Valsoft.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
CRM software is provided for financial institutions' relationship management. | 2008 | tier1fin.com | Toronto, Canada | |
| valsoftcorp.com |
Investor details for Alessa
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
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People of Alessa
172 people are tracked at Alessa (32 in leadership, 1 in board & advisors, 139 in team).
| Name | Role | Group |
|---|---|---|
Richard Peckfelder | Vp, Business Intelligence & Strategic Finance | Leadership |
Monie Grewal, CPA, CA | Director of Accounting Solutions | Leadership |
Sarah Coulson, CPA, CA, CPA (Illinois) | Head of Canada Solutions | Leadership |
Travis Finch | Svp, Global Head Of Growth | Leadership |
Don Sparks | VP Industry Relations, Officer | Leadership |
Kyle Silverman | Head Of Product - Assurance And Financial Reporting | Leadership |
Julie Birmingham | Senior Human Resources Business Partner | Leadership |
Davis Jackson | Chief Commercial Officer | Leadership |
Sangeetha Navaneethasingam | Vice President, Controller | Leadership |
Yewande Kiladejo | Senior Talent Acquisition Partner | Leadership |
Brian Kyle | Chief Financial Officer | Leadership |
Tjoek Korenromp | Regional Sales Director | Leadership |
Dirk Bach | VP Software Development | Leadership |
Amir Toole | VP Platform Engineering | Leadership |
Phyllis C. | Head of FP&A | Leadership |
Kate Muller | Chief People Officer | Leadership |
Michael Campagna | VP, Corporate Development | Leadership |
Joost Ekkelboom | Head of Commercial Caseware Europe | Leadership |
Rohit Kundu | Sales Director | Leadership |
Shez Hamill | Sales and Marketing Director | Leadership |
152 more people are available in the full profile.
Complete people profiles for Alessa
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
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Timeline of Alessa
3 dated milestones of Alessa across 25 years, from founding to its latest funding, stage changes and deals.
- Founded Alessa is founded.
- Exit Acquired by Tier1.
- Exit Acquired by Valsoft.
Web traffic of Alessa
The website of Alessa (alessa.com) receives about 26.7K visits a month.
- Monthly visits26.7K
▼ 7.3% vs previous month
Websites whose visitors overlap most with Alessa. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
rahmanravelli.co.uk | rahmanravelli.co.uk | 100% | #1,101,355 | – | |
| curtis.com | 89% | 84.5K | #287,581 | View details | |
| womblebonddickinson.com | 89% | 90.2K | #401,645 | View details | |
| financialcrimeacademy.org | 68% | #530,632 | View details | ||
cepa.org | cepa.org | 53% | #202,469 | – | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 8 similar websites and full traffic analytics for Alessa
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- 8 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
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Related news about Alessa
Complete news archive for Alessa
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Frequently Asked Questions about Alessa
Alessa was founded in 2000.
Alessa is headquartered in Toronto, Canada. It is registered at Toronto, Ontario, Canada.
Alessa was founded in 2000 in Toronto, Canada, where regulatory software solutions are developed for the financial sector. Transaction monitoring, anti-money laundering measures, regulatory reporting, and due diligence tools are included in the suite. Customer onboarding, fraud prevention, and ongoing compliance monitoring are supported as key features. These offerings are directed toward banks, credit unions, insurers, and similar entities.
Alessa offers AML Compliance Platform, Identity Verification, and Transaction Monitoring.
Alessa has 2 investors. Key investors include SS&C Tier1, and Valsoft.
Alessa operates through Alessa Inc..
Yes. Alessa was acquired by Tier1 in January 2021.