Compliance

3 min read
KYC, KYB, KYT: Know your K-Y terminology

By KJ McAlpin on Oct 4, 2022

K…Y…What?! Learn the acronyms that will help you safeguard your fintech business

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6 min read
KYC compliance is compulsory. It’s also a unique opportunity.

By KJ McAlpin on Jul 29, 2022

When implemented strategically, a comprehensive risk management solution can become a competitive advantage that enhances your customers’ experience and saves you time and resources. In this post, we’ll highlight why KYC and KYB are important and offer some recommendations on how you can make compliance a productive part of your business strategy.

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6 min read
KYC & AML compliance: from 1970 to 2022 and beyond

By Colin Lippincott on Jun 15, 2022

We look at KYC/AML compliance regulations over the years, talk about three sectors to watch out for in the regulatory landscape and break down how Alloy fits into it all.

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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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How to approve more good customers

In this eBook, we explore how using multiple data source providers in your identity verification process can not only help you mitigate fraud risks, but also bring on more good customers.

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

By KJ McAlpin 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

Download

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 Nov 23, 2022

Counterparty sanction screening for transaction monitoring workflows

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Updated Feature

By Alloy on Nov 15, 2022

Socure plug-in for Alloy SDK

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Design

By Alloy on Oct 20, 2022

New design for the Alloy login page

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New Feature

By Alloy on Oct 13, 2022

SDK theme customizations

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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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