Identity Risk Solution for financial services | Alloy
Alloy is the global end-to-end identity risk solution that helps banks and fintechs automate and manage their decisions for onboarding, ongoing fraud & AML monitoring, and credit …
Solutions Overview
eBook: Alloy’s guide to approving more good customers. Tapping into new …
Onboarding
Ongoing Monitoring
Alloy leverages the broadest network of fraud signals, enabling banks and …
Fraud
Global banks and fintechs turn to Alloy to take control of fraud, so they can grow …
Compliance
The integrated reporting capabilities within Alloy’s case management system also …
Credit Underwriting
Credit underwriting Better credit underwriting starts with Alloy. Standard …
Global Expansion
Alloy is a trusted advisor on identity, compliance and fraud. We harness our …
Banks
Control compliance and fraud policies for all of your fintech partnerships in one place. …
Fintechs
The world’s top fintechs build and scale with Alloy. Designed for fintechs of every …
Crypto
Alloy empowers crypto companies to solve KYC, fraud, compliance, and risk via a …
About Our Company | Alloy
Today, Alloy processes millions of daily identity decisions for the world’s leading banks and fintechs offering financial products in 40 countries across North America, EMEA, LATAM, and APAC. We’re 100% dedicated to making …
How Alloy Benefits Fintechs
Alloy is a platform that helps fintechs automate compliance processes, manage credit underwriting, and prevent fraud across the customer lifecycle. It integrates with over 180 data sources and offers solutions for onboarding, lending, fraud …
Alloy - LinkedIn
Alloy is the only end-to-end identity risk management platform for companies that offer financial products. Beginning with origination and account opening, Alloy provides over 600 of the...
Alloy leans on fraud prevention to land new $1.55B valuation
2022年9月1日 · Startup Alloy is on a mission to help banks and fintechs fight fraud while onboarding new customers in the U.S. and abroad.
Alloy for Embedded Finance launches for banks and …
2024年2月29日 · Alloy solves the identity risk problem for companies that offer financial products. Today, nearly 600 banks and fintechs turn to Alloy's end-to-end identity risk management platform to take...
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Alloy - Crunchbase Company Profile & Funding
Alloy is an API for regulated companies to collect and manage customer data from many different sources. It also engages in helping financial institutions and FinTech companies solve …
11 Embedded Finance Stats for Banks in 2024 | Alloy
1 天前 · Bank-fintech partnership structures are changing, with 61% of sponsor banks surveyed in Alloy’s 2024 Embedded Finance Report saying they prefer to establish contracts with their …
Alloy | Company Overview & News - Forbes
Connects banks and fintechs to fraud prevention tools from 200 data sources that verify customers’ identities during onboarding, monitor transactions to flag suspicious activity and …
Alloy Hits Unicorn Valuation as the Financial Industry Continues to ...
2021年9月30日 · Fintech startup Alloy announced Thursday it closed on a $100 million Series C round led by Justin Overdorff, a partner at Lightspeed Venture Partners. The fresh funding …
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