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Identity and fraud prevention platform that helps banks, credit unions and fintechs onboard customers, stop fraud and manage compliance.
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About
Alloy provides a risk management platform for financial institutions. It orchestrates identity verification, fraud detection and compliance decisions across the customer lifecycle, from onboarding to ongoing monitoring.
The platform connects to a large ecosystem of third-party data providers in a vendor-neutral way and includes a decisioning engine plus AI tools that help risk teams focus on the cases that matter.
Alloy serves banks, credit unions and fintechs.