Alloy

Identity and fraud risk orchestration across the customer lifecycle

Alloy is an identity and fraud prevention platform used by more than 900 banks, credit unions, and fintechs. It orchestrates 300+ third-party data sources for KYC, KYB, fraud, and AML checks, and applies machine learning to score risk at onboarding and throughout the customer lifecycle. Teams use Alloy to automate account-opening decisions, monitor transactions, and manage compliance from a single platform.

USE Case

Onboarding

Fraud

DATA SEGMENT

Identification

Fraud

Sub-Category

KYC

KYB

MADE BY
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