Alloy
A complete view of identity, powered by Actionable AI
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.
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.
Banks, fintechs, and financial institutions
Background.
- Status
- launched
- Business model
- unknown
- Company
- Alloy
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