Alloy offers a software-as-a-service (SaaS) platform and unified API service for banks and FinTechs to embed identity and fraud compliance. The platform integrates with over 160 data sources (as of September 2022), and also offers a dashboard for enterprise customers to automate identity and fraud-related decisions. The company also added credit underwriting to its offering in October 2021 , with the intention of building comprehensive views of customers in line with their onboarding and transaction monitoring products.
Key customers and partnerships
In May 2024, the company partnered with Coris, an SMB data intelligence company, to integrate automated SMB onboarding, underwriting, and fraud prevention solutions.
Alloy partnered with Veriff in April 2022 to enhance its know-your-customer (KYC) and anti-money laundering (AML) solutions for banks and FinTechs. By accessing Veriff’s identity verification solutions, Alloy enables its clients to combat fraud when onboarding customers and when monitoring transactions and credit decisions. Moreover, Alloy’s users can access KYC solutions in over 190 countries.
Alloy reportedly served over 300 customers as of September 2022, including Ally Bank, HMBradley, Gemini, Ramp, Brex, and Evolve Bank & Trust.
By using this site, you agree to allow SPEEDA Edge and our partners to use cookies for analytics and personalization. Visit our privacy policy for more information about our data collection practices.