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
Continuously approve more applications, and monitor for fraudulent activity
Build a holistic view of customer needs and risks, not just a point-in-time snapshot
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
With Alloy Onboarding, HMBradley can scale customer onboarding practices, while minimizing risks associated with account opening and providing a seamless experience for customers. After reviewing other solutions, the HMBradley team felt like Alloy allowed them to achieve their mission while meeting KYC and AML compliance guidelines.
