Meet your AML compliance needs with Alloy
Customize decision workflows for fraud, KYC, AML and other identity and risk scenarios
Bring multiple data sources together through one simple API platform
Quickly approve and monitor more applications with instant KYC, AML and faud checks
Review flagged activity and make approval or denial decisions from a simple user interface
Don’t lose sight of your customers
Get a clear view of your customers’ financial activity with Alloy Transaction Monitoring. With instant decisioning on high-risk activity, Alloy helps you identify suspicious actors, fight fraud and stay compliant.
See how Alloy helps our clients with their AML process
Integrating Alloy’s single API and live dashboard provides Brex access to multiple data sources to verify business and Ultimate Beneficial Owners (UBO) identities, and combine customer decisioning rules to create an automated KYC/AML process built to scale.
With Alloy, not only did Brex save the time and resources required to integrate with each individual data vendor, but the ability to view all data sources in a centralized repository provided a level of transparency highly valued by their bank partners.
