Alloy: Adds transaction monitoring to platform
- Alloy is the command center for identity that covers your compliance and fraud-fighting needs
- Announced the expansion of its platform to include transaction monitoring capabilities, as well as a full rebrand and new website
- Now, in addition to the insights gained during account opening Transaction Monitoring gives financial institutions a clear
- Digital identity is constantly evolving. Because of that, fraud exists far beyond initial customer onboarding
- The company’s increased capabilities will help financial institutions combat fraud and money laundering from all angles
- Platform brings the many pieces of digital identity into a centralized platform, enabling customers to make better decisions
