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Alloy: Adds transaction monitoring to platform

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Alloy: Adds transaction monitoring to platform

  • Alloy is the command center for identity that covers your compliance and fraud-fighting needs
  • Announced the expansion of its platform to include transaction monitoring capabilities, as well as a full rebrand and new website
  • Now, in addition to the insights gained during account opening Transaction Monitoring gives financial institutions a clear
  • Digital identity is constantly evolving. Because of that, fraud exists far beyond initial customer onboarding
  • The company’s increased capabilities will help financial institutions combat fraud and money laundering from all angles
  • Platform brings the many pieces of digital identity into a centralized platform, enabling customers to make better decisions

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