Alloy
Identity decisioning platform for compliance and fraud prevention
Product Overview
Alloy is an identity and fraud prevention platform designed to help financial institutions and fintech companies automate and manage decisions related to onboarding, ongoing fraud and AML monitoring, and credit underwriting. By integrating over 200 data sources, Alloy provides a comprehensive view of each customer, enabling organizations to optimize growth while minimizing risk.
Features
Alloy offers a suite of solutions, including automated KYC (Know Your Customer), KYB (Know Your Business), and AML (Anti-Money Laundering) checks during onboarding; real-time transaction monitoring; fraud detection and prevention; compliance management; and credit underwriting capabilities.
Company Details
- Headquarters
- 🇺🇸 New York, United States
- Founded
- 2015
- Type
- Legal Tech Vendor
- Funding Stage
- Bootstrapped