Outpace fraud and confidently serve more people around the world with Alloy's identity risk solution.
Alloy’s API easily connects to external data sources and your own internal data to build a complete customer profile. The information captured during onboarding, when viewed with ongoing transaction and account activity, provides an evolving view of your customers’ risks and needs. You can use these insights to stop fraud, protecting you and your customers.
Build origination workflows that stop ambient fraud, prevent fraud attacks, and verify that each applicant is who they say they are.
Continue monitoring accounts and transactions automatically for unusual activity like unauthorized payments and ACH transfers, changes in account ownership or control, and signs of financial crime.
Easily test changes to your workflows for best results and use What-if Analysis to see how changes would impact your evaluations
Alloy Onboarding helped Mountain America Credit Union create a self-service application process designed to identify and reduce fraudulent applications
Rob Woellhaf - Vice President, Fraud Management at Mountain America