Compliance

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

Updated Feature

By Alloy on Nov 22, 2021

2 new string comparisons: "Contains" and "Does not contain"

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New Feature

By Alloy on Oct 26, 2021

SAML Single-Sign-On integration to the Alloy dashboard

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Updated Feature

By Alloy on Oct 4, 2021

Sandbox personas no longer case sensitive

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Updated Feature

By Alloy on Sep 17, 2021

Search workflow list by workflow name

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