Alloy Logo

Your command center for risk and fraud decisions

Alloy is the command center for risk & fraud decisions, helping banks and Fintechs safely onboard more customers and mitigate fraud and financial risk.

Partner Type

Visa Ready: Fintech Partner Connect
Card Issuance
Fintech Fast Track

Category

Fintech Connect: Identify Management, KYC and KYB
Card Issuance: Security/Compliance

Solution

Fintech Connect: Onboarding
Card Issuance: Personal Finance Management

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Fintech Partner Connect: Onboarding

Reach out to our team to get more info on our solution.

Category

Identify Management, KYC and KYB

Availability

Major product releases are communicated to clients via email or the Alloy Change Log, with minor or patch releases happening throughout the week as necessary. Our SaaS data is processed and stored by AWS US East region and we are SOC 2 Type 2 certified.

Capabilities

Alloy Onboarding is a cloud-based, SaaS product accessible from all operating systems.  Alloy currently operates in the USA, although we have the ability to expand globally while following local regulations.

Alloy Onboarding is an identity operating system that helps financial services companies quickly and safely onboard more customers, while mitigating fraud and financial risk.

Solution Information

Alloy is a complete identity operating system for applications. The platform powers instant decisions for Know Your Customer (KYC), Anti-money Laundering (AML), and fraud checks through customizable workflows that incorporate multiple data sources and rules to return a decision in less than 2 seconds. This creates a holistic view of your customer.

Alloy screenshot of their onboarding tool
Alloy screenshot of their onboarding tool analytics
Operating Countries


Card Issuance: Personal Finance Management

Reach out to get more info on our Security/Compliance solutions.

Solution Type

Program
Card Issuance

Category
Security and Compliance

Operating Countries