Esther

The Testing Suite is a centralized platform that includes a highly flexible and comprehensive suite of testing tools, allowing you to test new risk strategies during go-live or changes to your exis...

Test History is a view within each Workflow Versions page that provides a view of all the historical results of tests executed from that particular Workflow. It allows you to access and observe the...

Alloy’s What If Analysis is a powerful testing feature that allows you to experiment safely with changes within your workflow by leveraging historical data. Use this article to help you ...

Continuously improve your risk strategies and understand your performance with Alloy. Derive insights and test your changes to validate projected outcomes. Alloy’s What If Analysis uses historical ...

A Suspicious Activity Report (SAR) is a document that financial institutions must file with the Financial Crimes Enforcement Network (FinCEN) whenever a financial institution detects a potentially ...

In Alloy, Case Management is a queue that houses all cases generated on the entity. A dashboard is used to review transactions and act on all alerted behavior with the ability to add notes, attach ...

Counterparty screening is critical in ensuring ongoing compliance and mitigating counterparty risk. Alloy's clients utilizing the transaction monitoring service can now set up sanction screening ch...

Sanctions screening is a critical component of a robust compliance program. Knowing who you're doing business with is more important than ever. Stay on top of risky customers and get ahead of evolv...

Plaid makes it easy for applications to connect to an end user's bank account and pull banking information. Alloy has integration with two APIs that Plaid provides - Identity and Asset. When an eva...

Most of the data sources that Alloy is integrated with can interchangeably use SSN and ITIN. If the data source can accept an SSN, it can likely accept and validate ITIN as a replacement for SSN. ...