Introduction to Ongoing Monitoring

Identifying risk and capturing fraud does not stop at the point of onboarding. Risk can be associated with the users at any point of the customer lifecycle. To protect your financial institution from fraudulent activities as well as meeting compliance requirements, Alloy offers a centralized risk solution to gain insight on your customer's activities, and provide a holistic view of customer risk.

Alloy's ongoing monitoring product suite is designed to help you monitor all facets of customer interaction. By implementing both onboarding and ongoing solution, you can dynamically identify user's needs and risks at any point of the customer lifecycle. With the ability to assess data points with any events, it allows you to design a comprehensive monitoring program that empowers you to open your account opening funnel with confidence.