Meet your AML compliance needs with Alloy
Customize decision workflows for fraud, anti-money laundering and other identity and risk scenarios
Bring multiple data sources together through one simple API platform to meet AML requirements
Continuously review AML red flags such as unexplained, repetitive, or unusual patterns of fund transfer 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
When Ramp launched in 2019, they prioritized KYB and KYC checks to avoid costly mistakes and comply with their partner bank's requirements. They enlisted Alloy to manage their customer onboarding process, ensuring they are AML compliant, while minimizing risk and fraud.
