Alloy has presented 1 V-Sum technical briefing. Monica Murthy and Jason Ioannides of Alloy demo the Alloy identity decisioning platform — an "identity command center" financial institutions use to manage the customer lifecycle across fraud detection, KYC, AML, transaction monitoring, and (launching next month) credit underwriting. The briefing focuses on Alloy's onboarding product. At the core is the Alloy workflow — a visual no-code orchestration of 70+ third-party data sources (Iovation, LexisNexis, Socure, Ekata, ID Analytics, and more) that fan out from a single API call and return a consolidated approve/review/decline outcome. Compliance teams can edit rules in plain English (IF ID Analytics score ≥ 850 OR Socure Sigma Fraud ≥ 0.985), add entirely new data sources, and flip conditional-execution gates (skip KYC/AML on obvious frauds) — all from the UI, with version control, a change log, and role-based manual-review queues. Evaluation views expose every signal that fired and every raw data-source response for audit.
Topics: Identity & KYC, Compliance & Regulation
V-Sum Eight
Presented by Jason Ioannides & Monica Murthy
Monica Murthy and Jason Ioannides of Alloy demo the Alloy identity decisioning platform — an "identity command center" financial institutions use to manage the customer lifecycle across fraud detection, KYC, AML, transaction monitoring, and (launching next month) credit underwrit…