ModEx logoShip bank-ready AI/ML
← Back to marketplace

Alloy · Payments Fraud

Alloy Fraud Detect

High-risk payments screening with monitoring playbooks mapped to SR 11-7, OCC 2023-11, and EU AI Act controls.

Vendor & model dossier

Placeholder content: Imagine detailed risk attestations, security packages, bias studies, performance reports, and monitoring playbooks stored here for diligence.

  • 97% evidence completion
  • Live monitoring playbook
  • API + managed service deployment

Ready to evaluate?

Spin up a ModEx workspace to invite vendors, assign reviewers, and run sandbox testing on this model with full audit trails.