Alessa
Fraud / KYC / AML supporting Cards for iGaming operators across North America.
About this provider
AML risk scoring, transaction monitoring and reg reporting purpose-built for casinos and gaming (chip-walking, CTR/SAR). Alessa, headquartered in Canada and founded in 2019, operates as a PSP (Fraud / KYC / AML) serving casino and sportsbook operators across North America with support for Cards.
Geographic coverage
- Primary regions
- North America
- Verticals supported
- Casino,Sportsbook
Payment methods
- Cards
Frequently Asked Questions
Last verified: April 2026
What payment methods does Alessa support for iGaming?
Alessa operates as a PSP (Fraud / KYC / AML) supporting Cards for iGaming deposits, settlements, and player payouts.
Which regions and regulated markets does Alessa operate in?
Alessa is headquartered in Canada and serves iGaming operators across North America. Confirm specific local licensing and corridor availability during onboarding.
Which iGaming verticals is Alessa suited for?
Alessa supports operators in Casino, Sportsbook, providing payment infrastructure tailored to regulated and high-volume gaming merchants.
How can iGaming operators integrate or contact Alessa?
Operators can review Alessa's technical capabilities (REST API, Webhooks) and request a direct introduction or commercial quote through iGamingPayments.AI.