Compliance Management
by Alloy · Financial crime and fraud · New York, United States
End-to-end compliance including KYC, AML screening, case management and filing.
What Compliance Management does
- KYC and KYB workflows
- AML and watchlist screening
- Case management
- SAR and CTR filing
- Transaction monitoring
- Compliance flag generation
- Perpetual compliance
What Compliance Management is used for
- Meet regulatory requirements
- Manage KYC obligations
- Screen against watchlists
- File suspicious activity reports
- Monitor transactions
Who Compliance Management is for
- Banks
- Fintechs
- Credit unions
- Sponsor banks
About Alloy
AI-powered identity verification, fraud detection and compliance platform for financial services.
Alloy in the vendor registry: its products, features and similar vendors.
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- Customer Onboarding: Accelerate onboarding with orchestrated identity verification and risk-based decisions.
- Continuous Fraud Management: Detect and prevent fraud across the entire customer lifecycle.
- Data Partner Ecosystem: Access 300+ data solutions with a vendor-neutral approach.
- Identity Verification: Verify customer identities with confidence across all touchpoints.
- Orchestration and Decisioning Engine: Route inputs, sequence vendor calls, and manage dependencies in risk workflows.
More in this category: AML, KYC and fraud detection software.
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