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: OnboardingCard Issuance: Personal Finance Management
Fintech Partner Connect: Onboarding
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.
