Clients can now self-service their SDK key directly in the Alloy dashboard. Previously, clients had to rely on Alloy admins to create the SDK key.

Simply select ‘SDK Key’ from the Settings’ menu to view your unique SDK key. To create a new key, click the ‘Generate new key’ button and respond to the prompt to confirm the action. Please note, generating a new key will require you to update any existing code. You will also be able to view and amend Alloy List domains on the same page.

Agents must be appropriately permissioned to view and generate keys.

If you’d like to get set up with Alloy SDK, please reach out to your CSM.

The Alloy SDK now supports the Prove Pre-fill flow. Prove Pre-fill pre-populates application forms with verified identity information, and displays it to the user for confirmation or further edits, reducing consumer friction and fraud.

To get started, simply select "Prove" as a plugin option in your workflow if you are already using the Alloy SDK. Dashboard setup instructions are here and API docs are here. Reach out to your CSM if you'd like to get it set up.

The Alloy SDK now supports the Vouched document verification flow. Vouched leverages proprietary artificial intelligence to fully verify identity and onboard users in seconds.

If you’re already using the Alloy SDK, simply select "Vouched" as a plugin option in your workflow.

No code changes are required. Dashboard setup instructions are here and API docs are here. Reach out to your CSM if you'd like to get it set up.

The Alloy SDK now supports Socure's document verification flow. If you’re already using the Alloy SDK, simply select "Socure" as a plugin option in your workflow. No code changes are required. Dashboard setup instructions are here and API docs are here. Contact your CSM if you'd like to get it set up.

If you’d like to see a demo or learn more about the Alloy SDK watch our “Using the Alloy SDK to optimize customer onboarding” webinar.

Transaction Monitoring clients can now view the percentile distribution of impacted entities to help determine the appropriate decisioning thresholds to test.

Previously, clients were able to test scenarios by changing rule thresholds and seeing the total number of impacted entities as well as viewing a list of sample entities. By understanding the percentile spread across their customer base, clients can now better optimize their rules by making more informed decisions about setting and adjusting thresholds.

To try this feature, click on the “Show Thresholds” button for the appropriate aggregation to see the percentiles. Once the aggregation is finalized, click the "Test" button on the bottom of the window to see a sample of the impacted Entities with the updated logic (the full list can also be downloaded).

Transaction Monitoring clients can now build rules on transaction history and PII changes using more granular time range options including minutes and hours.

Furthermore, clients can also run aggregations at the transacting account level for entities with multiple accounts. Previously, aggregations could only be run on the entity as a whole. This change also extends to aggregations for counterparties; this means clients can create rules aggregating counterparty activity relating to a specific account.

These changes enable clients to configure more custom rules in order to better detect suspicious activity and reduce potential false positives for teams to review.

Transaction Monitoring clients will now be able to designate two tiers of case management permissions: Agents, which have the first tier of case permissions, and Managers, which have the same first tier permission along with additional permissions with more flexibility.

Both Agents and Managers will be able to view cases of any case type.

Agents will only be able to update cases if they are assigned to it. If a case does not have anyone assigned yet, then an Agent can assign themselves to the case. However, an Agent cannot unassign another Agent from a case, assign themselves to a case if it is already assigned to another Agent or assign another Agent to a case.

Managers will be able to update the status, assign or unassign, and make changes to all case types.

Users can view their permissions in the Settings menu of the Alloy dashboard, under “Agents”:

Please note: only admins can make changes to add/remove permissions. To set this permission, go to Settings > Roles > Permissions.

All case assignment events, as well as case status changes, will be auditable within Alloy.

Transaction Monitoring clients can now aggregate additional transactional and account-level attributes to configure custom rules in order to better detect suspicious activity patterns including:

• Irregularities in counterparties,
• Changes in user behavior compared to historical transactional activity,
• Additional filters for MCC codes, reason codes, return codes,
• Successful and attempted linking of external funding accounts,
• Attempted PII changes such as address and phone numbers changes.