Clients Onboarded Annually
1,000
Transactions Monitored Annually
1,000,000
Existing Clients
10,000
SARs/STRs Filed Annually
200
Other Reports Filed Annually
700
Hours Saved Per Year
Hours Saved Over 3 Years
Alerts Saved Per Year
Alerts Saved Over 3 Years
Cost Saved Per Year
Cost Saved Over 3 Years
Onboarding
Projected Number of Alerts Annually After Launching Alessa
Projected # of Alerts Annually Without Alessa
Projected Number of Alerts Annually Without Alessa
Hours Saved Annually
Total Cost Savings Annually
Total Cost Savings Over 3 Years
TM
Hours Saved Annually From Transaction Monitoring Alerts
Total Cost Savings Annually From Transaction Monitoring Alerts
Total Cost Savings Over 3 Years From Transaction Monitoring Alerts
Existing Clients
D22 on Excel Sheet
D23 on Excel Sheet
F22 on Excel Sheet
F23 on Excel Sheet
Projected Number of Alerts Annually Without Alessa
Projected Number of Alerts Annually After Launching Alessa
Hours Saved Annually From Sanctions or PEP Alerts
Total Cost Savings Annually From Sanctions or PEP Alerts
Total Cost Savings Over 3 Years From Sanctions or PEP Alerts
SARs/STRs
Hours Saved Annually From FinCEN or FINTRAC SARs/STRs
Annual Cost Savings From FinCEN or FINTRAC SARs/STRs
Total Cost Savings Over 3 Years From FinCEN or FINTRAC SARs/STRs
Other Reports
C26 On Excel Sheet
C27 On Excel Sheet
C29 On Excel Sheet
C30 On Excel Sheet
Hours Saved Annually From Other FinCEN or FINTRAC Reports
Annual Cost Savings From Other FinCEN or FINTRAC Reports
Total Cost Savings Over 3 Years From Other FinCEN or FINTRAC Reports