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What is Fortia?

Fcheck provides a means to optimize the plausibility assessments of NAV, effectively removing errors that may arise during NAV calculations. By employing FCheck, you will cultivate a strong, accurate, and uniform understanding of NAV while quickly pinpointing any inconsistencies. This tool delivers full automation for investment compliance verification through semantic analysis, the automatic detection of regulatory requirements, and the development of ratios based on defined criteria, in addition to breach assessments using Robo-Rules. This all-encompassing and intelligent solution is crafted to simplify complex operational tasks utilizing cutting-edge AI algorithms, which encompass business process monitoring, activity tracking, and an advanced calculation engine. Are you facing considerable challenges with data handling, repository management, fund compliance assurance, or workflow automation? Discover how Fortia has enabled leaders in asset management to boost performance and efficiency, leading to an impressive rise in their return on investment. With a firm dedication to research and innovation, Fortia sets itself apart with a remarkable array of products tailored to meet the distinct needs of its clientele, ensuring that they are equipped for success in a rapidly evolving industry. Ultimately, embracing these advanced tools can transform the way you manage and optimize your investment strategies.

What is Alloy?

Alloy is an innovative identity decisioning platform created to help banks and fintech companies enhance their decision-making capabilities, enabling them to approve a greater number of trustworthy customers while simultaneously fighting against fraud. Serving as the primary center for identity management, Alloy tackles compliance challenges and the intricacies of fraud detection. Utilizing a unified API framework, it provides critical data that helps you gain a deep understanding of your customers and their behaviors right from the initial sign-up and beyond. This streamlined approach leads to a significant increase in automated decisions, better conversion rates, and a marked decrease in fraudulent activities, all contributing to an enriched customer experience. By facilitating a fast and easy online account opening process, you can elevate conversion rates, reduce the necessity for manual reviews, and protect against fraud, all while remaining compliant with KYC and AML regulations. Furthermore, our real-time transaction monitoring presents you with essential tools to effectively address fraud and obtain valuable insights into customer risks and needs. With customized rules set in place, you can accurately detect genuine risky behaviors while reducing false positives, which is vital for a more effective risk assessment. Ultimately, Alloy not only empowers your organization to excel in a competitive environment but also ensures the protection of your customers' interests, fostering trust and loyalty in your services. This holistic approach positions Alloy as a crucial partner in navigating the complexities of modern financial landscapes.

Media

Media

Integrations Supported

Ally Invest
Berbix
Brex
Gemini
Marqeta
Ramp
Sila

Integrations Supported

Ally Invest
Berbix
Brex
Gemini
Marqeta
Ramp
Sila

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided
Free Version
Free Trial Offered?

Pricing Information

Pricing not provided
Free Version
Free Trial Offered?

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Fortia

Date Founded

2012

Company Location

France

Company Website

www.fortia.fr/

Company Facts

Organization Name

Alloy

Company Location

United States

Company Website

www.alloy.com

Categories and Features

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

Categories and Features

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

KYC

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