Esther

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  • Allowlist/Denylist Services: Add to Workflow

    Once the List service is enabled, the Allowlist or Denylist can be added to the workflow.  This article will cover how to add the Allowlist or Denylist service in two parts: Adding the List Servi...

  • Case Management: Suspicious Activity Report (SAR) Filing

    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 ...

  • Case Management: Dashboard Overview

    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 ...

  • Raw Response: Allowlist/Denylist

    ❗️ PII data in an article is all fake for demonstration purposes To understand why an evaluation returned a match on the Deny or Allow List (most commonly, customers set a “Denylist Denied” tag or...

  • Test History Page for Workflows

    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...

  • Testing Suite: Overview

    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...

  • Workflows Dashboard: Champion Challenger

    Champion Challenger is a feature that deploys two or more (up to 5) versions of your decisioning workflows. Similar to A/B testing, the Champion Challenger can be used to segment customers and eva...

  • Backtest / Batch Re-run

    What is a Backtest or Batch Re-run? At Alloy, you can make two types of batch requests: Backtest or Batch re-run. Backtesting or Batch Re-running is a predictive modeling method that uses historica...

  • How to Use What If Analysis

    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 ...

  • What If Analysis

    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 ...