Meet your AML compliance needs with Alloy
Meet anti-money laundering compliance requirements with ease
Bring multiple data sources together through one simple API platform
Get visibility into customer transactions and activity with batch or real-time API monitoring
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
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.
