Compliance

3 min read
What the new sanctions against Russia mean for your financial institution

By Tommy Nicholas on Mar 3, 2022

Alloy is working with our data partners to help our clients respond appropriately and quickly to the new sanctions against Russia. Here are our answers to two questions you may be asking yourself to make sure you're staying compliant.

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2 min read
The ABC’s of AML: Glossary of compliance terms

By Ananya Banthia on Aug 18, 2021

You may not know your KYB from your KBA just yet, but don’t worry; we have your back. Here’s Alloy’s cheat sheet to common terms you’ll hear when focusing on AML compliance.

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5 min read
Don’t get catfished by your customers - why you need transaction monitoring

By Leah Bachmann on Jun 29, 2021

In the age of dating apps, you have to sift through a lot of weird texts and bad first dates before you find your perfect match. Oddly enough, fintech companies and banks follow a similar process when they onboard new customers and monitor their ongoing financial activity.

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Resources

EBOOK
15 min read
How to approve more good customers

Your guide to using multiple data sources for identity verification

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EBOOK
10 min read
Your guide to build vs. buy

Discover which path forward is right for your organization's identity decisioning process

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EBOOK
10 min read
The value of an identity decisioning platform

How to calculate the ROI

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Updates to our platform

View the changelog

New Feature

By Alloy on May 20, 2022

Multi-entity Journeys now supported

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New Feature

By Alloy on May 2, 2022

What-If now available for Credit Underwriting

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New Feature

By Alloy on Mar 15, 2022

New API allows easy import of final outcome data

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Updated Feature

By Alloy on Mar 8, 2022

Business attributes now available for Allow/Deny lists

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See what you’re missing

First we’ll learn about your needs, answer your questions, and then see how Alloy can help.
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