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

New Feature

By Alloy on Sep 15, 2021

What-If Analysis lets you measure the impact of workflow changes before they are live

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Design

By Alloy on Jun 22, 2021

PII management feature makes it easier to view all relevant PII and see alerts when multiple PII entries exist

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New Feature

By Alloy on Jun 12, 2021

FIlter by last reviewer in the review queue

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New Feature

By Alloy on Jun 7, 2021

Entities can now be viewed with external entity ID

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