Alkami Technology

Overview

Alkami Technology, founded in 2009 and based in the United States, operates within the software industry, specializing in financial software and corporate services. The company employs between 501 and 1,000 individuals and reported significant revenue. Alkami Technology's expertise is reflected in its analytical reports, such as a recent publication titled "Mail Theft-Related Check Fraud: Threat Pattern & Trend Information," which analyzes trends in check fraud linked to mail theft based on Bank Secrecy Act (BSA) data. This report, issued by the Financial Crimes Enforcement Network (FinCEN), highlights the patterns and threat information related to check fraud incidents, particularly during a specified review period in 2023. The findings underscore the importance of BSA information filed by regulated financial institutions and its relevance to various stakeholders, including consumers and businesses. This focus on financial crime trends indicates Alkami's commitment to addressing significant issues within the financial services sector, enhancing the understanding of fraud-related risks.

Industry