Alloy
End-to-end identity and fraud prevention platform for financial institutions and fintechs.
Overview
Alloy provides an end-to-end identity and fraud prevention platform that helps financial institutions and fintechs automate and manage their decisions for onboarding, ongoing fraud and AML monitoring, and credit underwriting.
The platform integrates multiple sources of risk intelligence to optimize growth while minimizing risk, offering configurable solutions for identity verification, fraud detection, compliance, and credit risk management throughout the customer lifecycle.
Alloy supports instant digital identity and document verification, ongoing risk monitoring, credit underwriting workflows, and embedded finance risk management, enabling financial organizations to meet regulatory requirements and improve customer onboarding experiences.
Key Features
- + Digital identity verification and document verification
- + Fraud detection and prevention with real-time response
- + AML and compliance monitoring with regulatory expertise
- + Ongoing customer risk monitoring throughout lifecycle
- + Credit underwriting workflows integrating bureau and alternative data
- + Embedded finance risk management for sponsor banks and fintechs
- + Configurable decision automation and data orchestration
- + Cross-border KYC, KYB, and AML compliance support