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Fraud doesn't stop at onboarding

Fraud exposure impacts your bottom line. With Alloy Transaction Monitoring, you can review flagged activity, collaborate with other team members, and make approval or denial decisions from a simple user interface.

Prevent losses by automatically flagging suspicious behavior.

Choose from commonly used rules to start monitoring ongoing account activity quickly.

Only flag activity that poses real risk. Don’t waste time reviewing unnecessary alerts.

Flexible monitoring to fit your needs

Get visibility into customer transactions and activity with batch or real-time API monitoring. Flexible enough to accommodate different data processors and data models, Alloy can transform your most complex data into clean, automated processes.

Transaction monitoring client quote petal

See how Alloy helps our clients with their transaction monitoring needs

We've relied on Alloy to automate our onboarding workflow for years - and adding transaction monitoring was the obvious next step. Now, not only can we quickly verify our users' identities during account opening, but we also get a full picture of their ongoing risks and needs. Seeing that full customer profile gives us the insight we need to prevent fraud, meet compliance requirements, and most importantly support our customers.

Jason Gross, Co-Founder and CEO at Petal

Alloy Transaction Monitoring

Watch our demo

Fraud doesn't stop at onboarding

Flexible monitoring to fit your needs

Get visibility into customer transactions and activity with batch or real-time API monitoring. Flexible enough to accommodate different data processors and data models, Alloy can transform your most complex data into clean, automated processes.

See how Alloy helps our clients with their transaction monitoring needs

Learn how Alloy Transaction Monitoring can help your Financial Organization today