Alloy

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

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Alloy: Financial companies have a legal requirement to “Know Your Customer” and fight money laundering and a business requirement to fight fraud. However, false positives result in lost customers, false negatives invite fraud, and the back office costs can be enormous..Properly utilizing multiple sources of data is essential to constructing an identity online. Managing and optimizing all of this - from choosing vendors, to building workflows, to monitoring changes - is a huge technical and business challenge..We help companies make better decisions with better information, using a single API service and dashboard to manage identity verification from signup through the life of the customer...Download Our Case Study

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