Compliance

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

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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Updated Feature

By Alloy on May 28, 2021

Improved custom model support allows you to make workflow decisions based on a propriety data set or model

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