New Features

New webhooks now available for Evaluation actions

New Webhooks Available for Evaluation Actions

In Alloy, a Webhook is a tool that allows the Alloy platform to create an outgoing request when something happens. Webhooks will alert external services when certain actions occur.

We have added two new webhooks that will be triggered when "Manually Run Evaluation" or "Manually Rerun Evaluation" is used in the dashboard.

Setup

Settings > Webhooks > + Webhook > What action should trigger this webhook?

Select "Notify on Creating an Evaluation Manually" and/or "Notify on Rerunning an Evaluation Manually"

For more information on Webhook setup, please visit our support page.

Webhooks Setup

Webhook Setup Image

Create Webhook

Create Webhook

Manually Run Evaluation Response Code

Manually Run Evaluation Response Code

Manually Rerun Evaluation Response Code

Manually Rerun Evaluation Response Code


Set permissions to determine which users can see Social Security Number within Alloy

Permissions are now available to determine which users can see Social Security Numbers (SSN) within Alloy. Admins can restrict access to SSN for a given user role or specific agent.

There are three levels of access which can be configured within settings:

  • View full SNN (123-45-6789)
  • View last four digits of SSN (xxx-xx-6789)
  • Mask full SSN (xxx-xx-xxxx)

Configure Permissions

By default, all users have full SSN permission. Clients who wish to restrict access will need to update their user role and agent permissions accordingly.

Restricted Views

Please be aware that users with partial SNN or masked SSN permissions will have limited access to certain functionalities. For example, they will not have access to Evaluation Raw Response data.

Ongoing watchlist monitoring now available

Alloy customers can now continuously monitor their customers for suspicious activity. To meet liability requirements, financial institutions must re-screen their entire client list every time a watch list is updated. Our new watch list monitoring workflow automates this by allowing clients to enroll their entities in continuous watch list monitoring during onboarding. By linking a recurring watch list workflow, Alloy will re-screen all enrolled entities every time a watch list is updated and create a new evaluation if there is a potential new hit.

Watchlist monitoring product image

Within the initial enrollment workflow, users must first associate the recurring watch list monitoring workflow.

Watchlist monitoring product image 2

Alloy creates a new evaluation every time there is a new hit on an updated watch list. These are housed on the entity profile page under the new Recurring tab.

Enhanced watchlist screening now available

In Evaluations, our new Watch List Matches panel allows analysts to clearly view all relevant information on any Entities that have received a hit from a watch list.

The panel shows all Entities that matched to a watch list, the reason, the source of the match and the confidence score.

Watchlist screening panel product image

From there, you can click on the source to expand the view and see more information on the match, allowing analysts to easily determine if this is a true match or a false positive.

Watchlist screening panel product image 2
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