Alloy
End-to-end identity risk solution
Beginning with origination and account opening, Alloy provides banks and fintechs with a scalable, flexible platform to manage identity risk throughout the customer lifecycle. With configurable solutions for fraud, credit and compliance risk, dedicated expert guidance and the industry’s most extensive ecosystem of data partners, Alloy helps companies deliver great financial products to more customers around the world.
2015
United States
- Banking
- Financial-services
- English
Industries
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Banking
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Financial-services
Licensing & Deployment
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Proprietary
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Cloud Hosted
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Web-based
Support
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Email
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24x7 Support
Knowledge Base
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Help Guide
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Blog
Alloy Core Features
Focus of KYC Feature
- Alerts and Notifications
- Audit Trail and Reporting
- Compliance Checks
- Customer Due Diligence (CDD)
- Data Security and Compliance
- Identity Verification
- User Management and Permissions
Alloy Pricing
Pricing Type
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Contact Vendor
Preferred Currency
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USD ($)
Free Version
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No
Payment Frequency
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Quote Based
Alloy Reviews
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