Alloy

Alloy is a global end-to-end identity risk solution that assists banks, fintechs, and other financial institutions in automating and managing their decisions for onboarding, ongoing fraud AML monitoring, and credit underwriting. Trusted by nearly 500 of the world's top banks and fintechs, Alloy offers configurable solutions for understanding a customer's identity, fraud, compliance, and credit risk throughout the entire customer lifecycle, enabling companies to deliver exceptional financial products to a wider customer base.

With Alloy, businesses can move faster than the pace of fraud by responding to any situation instantly and without the need for engineering resources. The platform also helps companies stay compliant in an increasingly complex regulatory environment, while providing a fast and simple online account opening experience for customers, reducing manual reviews, and preventing fraud. By automating credit policies and integrating with credit bureau and alternative underwriting data, Alloy enables smarter credit decisions for a clearer picture of customers' creditworthiness.

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