What it does
Tools for continuous identity and transaction monitoring to detect risk changes after the initial onboarding phase.
Capability coverage· 1 of 2 facts across 1 control
- Ongoing Identity Assurance1 of 2
More from Alloy
- Alloy AI AssistantPrimary
An AI-powered assistant designed to provide intelligence and decision support for identity and risk management.
Individual IdentityAi agent1 of 2 capability facts - Compliance Management
Unified compliance management for KYC, KYB, and AML workflows to ensure regulatory requirements are met.
ComplianceTool2 of 4 capability facts - Credit Underwriting
Decisioning engine for credit products, leveraging diverse data sources to automate underwriting approvals.
Credit UnderwritingTool2 of 4 capability facts - Fraud Prevention
A comprehensive platform to detect and stop fraudulent activity across the entire customer lifecycle using real-time signals.
Fraud PreventionTool1 of 2 capability facts - Onboarding
Automated onboarding solution for individuals and businesses, integrating over 200 data sources for KYC and KYB.
Individual IdentityTool1 of 4 capability facts