Verified fintech
Alloy
- Headquarters
- New York, NY
- Website
- alloy.com
- Category
- RegTech
About
Alloy provides an identity and fraud decisioning platform for banks, credit unions, fintechs and other financial companies. It connects to many third-party data sources and lets clients build rules and workflows that automate identity checks during onboarding and monitor for fraud and compliance risk across the customer lifecycle. The company reports working with more than 900 financial institutions.
Verified listing — website, HQ and category checked before listing. Confirms the facts, not a rating or endorsement.