Alloy
Identity and risk decisioning for banks and fintechs, run as one layer over many data vendors.
About Alloy
Alloy is an identity and fraud prevention platform for financial institutions and fintechs. Its platform brings together identity verification, fraud detection, credit decisioning, and compliance into a single configurable system. Its orchestration layer sits between data vendors and its intelligence layer, routing inputs and sequencing vendor calls. Its services include transaction monitoring with real-time risk scoring and AML monitoring.
Alloy was founded in 2015 with offices in New York City and London. Its team is led by three co-founders.
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