See Alloy Transaction Monitoring in Action

Alloy is your command center for identity

Our dynamic platform connects you to more than 85 data source products to help you verify identities and monitor transactions - giving you a holistic view of each customer from the day they onboard and throughout their time with your organization.

Your one-stop-shop for monitoring financial activity

Build a full identity profile of your customers' needs and risks — not just a point-in-time snapshot.

Get visibility into customer's transactions and activities with batch or real-time API monitoring.

Identify and act on customer activity right within Alloy. Review flagged activity, collaborate with other teams members, and make approval or denial decisions from a simple user interface.

Create rules to flag high-risk events and transactions. Rules can be as simple or as complex as needed depending on your goals and risk tolerance.

Chad Silva

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Sylvia Lambert

Mauris suscipit sapien sed arcu ults, ut commodo tellus fermentum

Grace Abbot

Mauris suscipit sapien sed arcu ults, ut commodo tellus fermentum

Suspendisse mattis eleifend placerat. Fusce imperdiet iaculis eleifend. Ut efficitur porttitor pulvinar. Pellentesque non nunc dapibus, tristique enim in, placerat risus. Fusce vitae diam eleifend, porta augue eget, viverra justo. Sed vel lobortis augue. Etiam nec risus a ligula posuere convallis. Sed eu turpis facilisis, blandit nibh commodo, congue magna.

Fraud doesn't stop at onboarding

See how Alloy Transaction Monitoring gives you a clear view of your customer's financial activity.

Watch our demo

Alloy is your command center for identity

Your one-stop-shop for monitoring financial activity

Chad Silva

Sylvia Lambert

Grace Abbot

Ready to see how Alloy can help you?