Alloy
alloy.comA complete view of identity, powered by Actionable AI
Securityfraud-preventionidentity-verificationamlfintechcompliancekycfinancial-services
About
Alloy is an identity data orchestration and fraud prevention platform built for banks and fintechs. It provides end-to-end tools for identity verification, AML compliance, onboarding, transaction monitoring, and credit underwriting. The platform leverages machine learning and agentic automation to reduce manual fraud review and help financial institutions manage risk across the customer lifecycle.
Problem
Financial institutions struggle to prevent fraud and maintain compliance across the full customer lifecycle without blocking legitimate customers or creating excessive manual work.
For
Banks, fintechs, and financial institutions
How it works
Alloy orchestrates data from over 270 third-party identity data sources through a unified platform, applying machine learning models and agentic automation to assess identity risk at onboarding, during transactions, and throughout ongoing monitoring.
Business model
unknown
Status
launched
Company
Alloy