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Alloy

Identity decisioning platform for banks and fintechs. Alloy provides KYC/KYB verification, fraud prevention, and credit underwriting with a no-code de...

600+
Clients
2015
Founded
4
Products

About Alloy

Identity decisioning platform for banks and fintechs. Alloy provides KYC/KYB verification, fraud prevention, and credit underwriting with a no-code decisioning engine.

Products & Solutions

Alloy Identity Decisioning
KYC/KYB verification platform
Alloy Fraud Prevention
Transaction monitoring and fraud detection
Alloy Credit Underwriting
Automated credit decisions
Alloy Journey Builder
No-code workflow builder

Solution Categories

ComplianceKYC/KYBFraud PreventionDecisioning

Target Markets

BanksFintechsNeobanksLenders

Deployment Options

CloudSaaS

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