We’ve improved Fraud Signal Indicators to make them more precise and actionable. Indicators have always existed—now they’re generated and surfaced at the individual evaluation level, giving you clearer insight into why each score was produced.

What’s new

• See the top drivers behind each specific Fraud Signal evaluation on Alerts and Investigations
• View an entity’s current score and latest indicators directly in the entity panel
• Explore a full history of evaluations with a timeline view of how risk has changed over time
• Click into indicators for clear explanations of each signal

API update

• Indicators can now be retrieved in the Fraud Signal payload (available to all clients)
• Adds a small amount of latency (~100ms on average)

Why it matters
This update makes Fraud Signal more transparent at the moment decisions are made. Instead of a single, static set of reasons, you now see exactly what drove each evaluation—helping teams move faster, stay consistent, and trust the system without relying on rules.

We’ve introduced improvements to the Documents experience for those using Alloy's SDK to make reviewing and managing documents faster and more efficient.

if you’re using Alloy's SDK with one of the supported plugins bellow, you can now launch Entity Documents directly from the document evaluation page from a banner at the top of the page.

When you open the documents modal from an evaluation, any supplied data (if available) will now appear alongside the document, allowing you to easily compare document details with the supplied information.

Supported Plugins

This side-by-side comparison and banner is currently supported for the following plugins:

• Veriff
• Persona
• Sumsub
• Onfido
• Prove
• Socure DV
• Incode
• Vouched
• Alloy Multi-Document Collection

Additionally we have added the ability to upload documents directly within the document window—no extra steps required. Once uploaded, your documents will automatically appear at the front of the document navigation, making them easy to find and access right away. This is available for all Applications and Investigations users. 

AI Analysis from Alloy’s AI Assistant is now available in the Alloy platform.

What is the AI Assistant? Alloy’s AI Assistant is a native AI agent that brings agentic automation to tasks driven by a standard operating procedure (SOP), giving teams the ability to delegate any step in application and investigation review to AI. It understands Alloy’s decisioning logic, client-specific configurations, and historical data, enabling it to analyze outcomes, automate actions, and commit results back to the system of record.

AI Analysis is one of these actions. They give your teams instant, clear explanations of what happened, why, and what to do next within Alloy. Instead of hunting across rules, evaluations, data sources, and notes, reviewers can quickly understand the full context of a decision in one place. 

With AI Analysis, you can:

• Understand complex decisions instantly: Get a clear, structured overview of Evaluations, Applications, Alerts and Investigations, including key signals and contributing factors, in seconds.
• Take next steps accurately and with confidence: Understand what needs attention and where to focus review efforts, with analysis summaries grounded in Alloy’s decisioning metadata to reduce ambiguity and misinterpretation.
• Reduce manual review time: Reduce time spent gathering context so reviewers can focus on decision-making, escalation, and exceptions.
• Maintain audit-ready transparency: Every AI Analysis is generated from permissioned data with a full audit trail, supporting compliance and regulatory review.

Contact us at [email protected] or reach out to your Alloy representative to enable or learn more. 

Our new Policy Library feature lets you create, save, and reuse your own snippets, or modular blocks of workflow logic. A new tab offers an account-specific repository for custom decisioning snippets, making it easy to standardize logic, modularize workflows, and build faster as your policies evolve.

With this feature, you can:

• Create and reuse your own policy snippets: Save commonly used logic once and reuse it across workflows within your account (the ability to publish snippets is configurable by role permission).
• Standardize decisioning internally: Ensure teams are building from the same trusted logic, reducing inconsistencies and rework.
• Browse and search with ease: Quickly find snippets by name or use case directly from the Alloy workflow editor.
• Deploy with confidence: Similar to Alloy-created snippets, you can insert snippets into workflows with guided merge logic and preview before setting live.

With Alloy’s ongoing investment in self-service capabilities, the Policy Library offers a single place to access both Alloy-recommended logic and your organization’s defined policies. 

You can find more details in this help article. 

Actionable, agile and easy - over the last year we shipped a wave of new features to help teams stay ahead of fraud risk while growing their business. Learn more about everything we released last year in our latest blog post.

We’ve improved the evaluation review experience by automatically hiding cards that don’t contain any data. This keeps Evaluations focused on meaningful results and makes them easier to review at a glance.

Some cards will continue to appear even when no data is returned, as they provide important context or configuration access. For a full breakdown of which cards are always shown versus conditionally hidden, please refer to our documentation.

Mirroring the existing Entity Custom Attribute Functionality (previously known as a Published Attribute), users now have the ability to configure and persist custom columns on Transactions in Alloy.

This functionality will accommodate use cases where Alloy has no standard schema field to handle data that you want to ingest and store within Alloy.

Data can be leveraged for decisioning and will be visible within the recent Transactions table both within individual Evaluations and also on the entity profile. These values will also be available for Aggregations & Velocity checks as part of a separate ongoing initiative.

Users can now attach notes and/or upload supporting documentation to customer transactions and bank accounts as "evidence” - all from the Investigations UI! 

Here’s What You Should Know:

• Notes and documents can be added from the ellipsis menu on any transaction or bank account from within an Investigation.
• Any notes or documents added are shown in the Investigation timeline to improve visibility and traceability across teams.
• When notes or documents are attached, there’s an indicator in the transactions table or bank account header.
• Users must have permission to view & add evidence, which can be enabled in Settings.