AlloyAlloy

Alloy

Alloy is the only end-to-end identity risk management platform for companies that offer financial products. 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.

Nearly 500 companies trust Alloy to take control of fraud, credit, and compliance risk, and grow with the clearest picture of their customers.
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Details & Services

Services description
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Category
KYC
Identity / Fraud / Risk
Compliance / Regulatory
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Operating Status
Active
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Number of employees
286
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Year founded
2019
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URL
https://www.alloy.com
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Partners

Sponsor bank partners
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Fintechs programs
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Association memberships
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Contacts

Corporate Address
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New York
New York
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Contacts
Timothy Young
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Testimonials

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