Alloy helps top banks and fintechs make better decisions using a single API and dashboard to manage KYC/AML, and more.

Our Mission: Alloy makes it easy for financial services companies to quickly and safely onboard and manage more customers, automating the vast majority of decisions, mitigating fraud and high-cost financial risk, and reducing the burden on the back office and manual review queues.

Partner Type

Card Issuance



Card Issuance: Security/Compliance

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

Solution Type

KYC/Operating System

Operating Countries