Fighting crime. 
It's what we do.

Detect, prevent, and investigate money laundering, fraud, and compliance violations with a holistic view of risk across your organization. ​
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Alloy Joins NICE Actimize’s X-Sight Marketplace, the Industry’s First Financial Crime Management Ecosystem

Partnering with the X-Sight Marketplace, Alloy will offer a single API to allow real-time decision making on identity and risk

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Success stories

Meet some of our clients around the world who partner with us to fight financial crime.​
  • UBS
  • Citi
  • Barclays
  • Credit Agricole
  • DBSbank
  • Mizuho
  • MUFG
  • Scotiabank
  • Societe Generale
  • Union Bank
  • UAE Exchange
  • green dot
  • KeyBank
  • Fifth Third Bank
  • Brown Brothers Harriman

What's New?​

Article
All along the Watchtower
Compliance effort are under increased scrutiny, while surveillance efforts protect the financial system from crime.
White Paper
The Migration Path to Next Generation KYC/CDD
Celent Head of Risk and Compliance, Neil Katkov, explores new technologies in the KYC/CDD path.
Infographic
ENGAGE 2019 Product User Groups | Client Forum
Check out highlights for ENGAGE 2019, November 19-20 in NYC.
Infographic
Close the Operational Gap
See how ActOne Extend helps connect disparate information.
White Paper
The Moment for Implementing Real-Time Inbound Payment Profiling is Now: Are you ready to manage the AML issues?
Learn how to successful converge AML and fraud payment operations.
Infographic
Prevent Data Breach Fallout
Learn how to stay ahead of fraud with Authentication-IQ.
How can we help?
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