AlloyPayments Fraud
Alloy Fraud Detect
High-risk payments screening with monitoring playbooks mapped to SR 11-7, OCC 2023-11, and EU AI Act controls.
- 97% evidence completion
- Live monitoring playbook
- API + managed service deployment
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Discover ready-to-review AI/ML models
Every listing includes vendor risk context, evidence bundles, and monitoring playbooks so regulated FIs and AI vendors can align faster.
SocureIdentity / KYC
Socure KYC Identity
Machine learning powered identity verification offering bias reporting, procurement kits, and remediation workflows.
- Bias delta tracked quarterly
- Procurement + security bundles
- Sandbox replay environments
DataRobotCredit Underwriting
DataRobot Credit Risk
AutoML underwriting pack with challenger models, explainability reports, and continuous attestations for SR 11-7.
- Challenger model catalog
- Explainability + fairness pack
- Attestation automation