Customer onboarding
Verify identity and automate account-opening decisions.
Alloy
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About Alloy
Identity and fraud prevention software supports customer onboarding, risk management, and compliance across the customer lifecycle. The platform helps financial institutions and fintechs verify identities, assess risk signals, automate account-opening decisions, and monitor fraud across onboarding, transactions, and account activity. It includes tools for identity checks, fraud detection, and compliance workflows such as KYC, KYB, and AML reviews. Alloy describes its fraud model as machine learning-based and adaptive to changing threats. The platform also connects with more than 300 partner solutions through an open data ecosystem, allowing organizations to integrate providers and compare their performance. Alloy is based in New York City and serves financial institutions and fintechs.
Disclosure: Profile information has been compiled from publicly available sources and has not yet been verified by the business.
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Services & specialities
Highlights
Fraud prevention
Assess risk across onboarding, transactions, and account activity.
Compliance tools
Support KYC, KYB, AML, and ongoing portfolio monitoring.
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