Alloy
End-to-end identity risk solution
Alloy provides an identity and fraud prevention platform that enables global financial institutions and fintechs to manage identity risk so they can grow with confidence. Over 700 of the world’s largest financial institutions and fintechs turn to Alloy’s end-to-end platform to access actionable intelligence and the broadest network of data sources across the industry, as well as stay ahead of fraud, credit, and compliance risks. Founded in 2015, Alloy is powering the delivery of great financial products to more customers around the world.
2015
United States
- Banking
- Financial-services
- Insurance
- English
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
- Integration Capabilities
- Scalability and Flexibility
- User Management and Permissions
- Workflow Automation
- AI Features
Alloy Pricing
Pricing Type
-
Contact Vendor
Preferred Currency
-
USD ($)
Free Version
-
No
Payment Frequency
-
Quote Based
Alloy Reviews
This profile is not claimed
Do you own or represent this business? Enter your business email to claim your Goodfirms profile.