Continuous Fraud Management
by Alloy · Financial crime and fraud · New York, United States
Detect and prevent fraud across the entire customer lifecycle.
What Continuous Fraud Management does
- Full-lifecycle fraud detection
- ATO fraud detection
- Business fraud detection
- Credit fraud detection
- Fraud ring attack detection
- Identity fraud detection
- Money muling detection
- New account fraud detection
- Scam detection
- Synthetic identity fraud detection
What Continuous Fraud Management is used for
- Catch more fraud
- Reduce fraud losses
- Outpace fraud threats
- Minimize false positives
Who Continuous Fraud Management is for
- Fintechs
- Mutuals and credit unions
- Banks
- Sponsor banks
About Alloy
AI-powered identity verification, fraud detection and compliance platform for financial services.
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Also by Alloy
- Actionable AI Suite: Predictive and agentic AI to help teams focus on high-impact decisions.
- Customer Onboarding: Accelerate onboarding with orchestrated identity verification and risk-based decisions.
- 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.
- Risk-Based Authentication: Authenticate customers based on adaptive risk scoring and step-up verification.
More in this category: AML, KYC and fraud detection software.
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