Transaction Monitoring Overview

Solutions Overview

Get a clear view of your customers’ financial activity with Alloy Transaction Monitoring. With instant decisioning on high-risk activity, Alloy helps you identify suspicious actors, fight fraud and stay compliant. You get a holistic view of your customers’ ongoing risks with batch or real-time API activity monitoring, and easy-to-use case management lets you identify and act on flagged activity right within Alloy. Flag events like: login attempts from new devices, ACH withdrawals, change of address requests, remote check deposits and more.