Alessa Inc.
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Alessa Inc. - overview
Established
2006
Location
Ottawa, ON, Canada
Primary Industry
Financial Services
About
Founded in 2006 and based in Ottawa, Ontario, Canada, Alessa Inc. , also known as CaseWare RCM, is an anti-money laundering (AML) compliance and fraud prevention software that is being used by banks, credit unions, money services businesses, casinos, fintech, and insurance companies. In June 2025, Valsoft Corporation Inc. , a portfolio company of Portage Ventures, Round13 Capital, Power Corporation of Canada, Coatue Management, and Viking Global Investors, acquired Alessa Inc.
from Tier1CRM, Inc. Financial terms were not disclosed. The firm's software solution, Alessa, helps its client to identify high-risk activities and potential issues to investigate and make decisions. It also includes customer due diligence, sanctions and watchlist screening, and transaction monitoring.
Current Investors
Tier1CRM, Inc.
Primary Industry
Financial Services
Sub Industries
e-Financial, Accounting/Finance Software, Analytics & Performance Software
Website
www.alessa.com
Verticals
Artificial Intelligence, Blockchain, Cloud Computing, FinTech, RegTech
Company Stage
Add-on
Total Amount Raised
Subscriber access only
Alessa Inc. - deals
| Deals Type | Deal Status | Target (s) | Deal Date | Investor(s) | Seller(s) | Deal size (Mn) | Enterprise value (Mn) | Post-money valuation (Mn) | EBITDA multiple (x) | Revenue multiple (x) | Lead partner (s) |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Add-on, Trade Sale | Completed | Alessa Inc. | - |
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