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Alloy Alternatives

Compare 10 alternatives to Alloy for identity verification and compliance solutions

Looking for Alloy Alternatives?

Alloy is a leading provider of identity verification, compliance, fraud detection, onboarding solutions. Identity decisioning platform for banks and fintechs. Provides KYC/KYB verification, fraud prevention, and credit underwriting with a no-code decision...

Below we've compiled the top 10 alternatives to Alloy, ranked by feature similarity and market focus. Whether you're looking for a more affordable option, different deployment capabilities, or specific features, this comparison will help you find the right banking technology partner.

10
Alternatives Found
4
Categories Compared
4
Target Markets
4
Products

Top Alloy Alternatives

1
Socure
Socure
United States
Est. 2012

AI-powered digital identity verification and fraud prevention platform. RiskOS platform provides real-time identity verification, document verificatio...

ComplianceRisk ManagementAccount Opening
2
Abrigo
Abrigo
United States
Est. 2019

Compliance, credit risk, and lending software for financial institutions. Formed from the merger of Sageworks, Banker's Toolbox, and FARIN. Provides B...

ComplianceFraud DetectionRisk ManagementLending
3
QI Tech
QI Tech
Brazil

Brazilian financial infratech providing end-to-end infrastructure for banking, credit, payments, and antifraud. APIs and regulated technology enable c...

ComplianceCore BankingLending
4
Verafin (Nasdaq)
Verafin (Nasdaq)
Canada
Est. 2003

Cloud-based financial crime management platform acquired by Nasdaq in 2021. Provides AML/BSA compliance, fraud detection, and financial crime investig...

ComplianceFraud DetectionRisk Management
5
DecisionLogic
DecisionLogic
United States
Est. 2011

Instant account verification (IAV) and bank statement analytics platform. Provides real-time identity verification, account balance checks, and up to ...

ComplianceData AggregationLending
6
FileThis
FileThis
United States
Est. 2012

Automated document aggregation platform that gathers consumer financial documents (statements, bills, tax forms) from 350+ institutions. Integrates wi...

ComplianceData AggregationWorkflow
7
Plaid Core Exchange
Plaid Core Exchange
United States
Est. 2013

Bank-facing open finance platform enabling financial institutions to build FDX-compliant APIs and connect to the Plaid network. Allows banks to share ...

ComplianceOpen BankingData Aggregation
8
Fiserv
Fiserv
United States
Est. 1984

Leading global provider of financial services technology solutions including core banking, payments, and digital banking platforms.

Core BankingPayments
9
Technisys (SoFi Technologies)
Technisys (SoFi Technologies)
United States
Est. 1996

Cloud-native digital banking platform. Acquired by SoFi in 2022. Cyberbank platform enables banks to rapidly deploy digital products.

Core BankingDigital Banking
10
LoanPro
LoanPro
United States
Est. 2006

Scalable, API-first lending and credit platform that automates the entire loan lifecycle from origination to payoff. Cloud-native architecture support...

LendingPayments

Feature Comparison

FeatureAlloy
Current
SocureAbrigoQI TechVerafin (Nasdaq)DecisionLogic
Headquarters
United States
United States
United States
Brazil
Canada
United States
Founded20152012201920032011
Clients600+3000+2400+500+3500+1000+
Products444544
DeploymentCloud, SaaSCloud, SaaSCloud, SaaS, On-PremiseSaaS, CloudCloud, SaaSCloud, SaaS
Developer Portal
Public CompanyPrivatePrivatePrivatePrivatePrivatePrivate

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