Alloy is an identity risk management company, providing an end-to-end solution for banks and fintechs to take control of fraud, credit, and compliance risks, and grow with confidence.
Why
Alloy
?
Capabilities
Onboarding
Seamless customer verification to fight fraud and meet KYC, KYB, & AML requirements
Ongoing Monitoring
Continuous monitoring of financial activity for fraud and compliance
Fraud
Compliance
Credit Underwriting
Crypto
Global
Credit Underwriting
Transform your credit policies into clean workflows that allow for smarter lending