Alloy
Identity and fraud orchestration for onboarding, transactions and ongoing monitoring at fintechs.
About Alloy
Alloy is an AI-powered identity and fraud prevention platform that accelerates onboarding, stops fraud, and simplifies compliance across the customer lifecycle. The company was founded in 2015 with offices in New York City and London.
The homepage says Alloy solves for omnichannel identity risk across the entire customer lifecycle. The open data ecosystem gives access to 300+ partner solutions.
Drafted from alloy.com · not yet confirmed by Alloy
How it works
Alloy is an orchestration layer: you connect its API to the onboarding and transaction flows of a bank or fintech and it calls the identity, fraud, credit and AML data vendors you choose, applies your policies, and returns a decision with a case for review. It sits above vendors like Socure, Sumsub and Persona rather than replacing them.
From the company
Reviews
1 review so far. Too few to tally yet.
Used Alloy?
Anonymous- Would use again
We used this as the orchestration layer while testing about a dozen different models. Super helpful ahead of procurement and to actually see what can save us time.
A Trust & Safety practitioner
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