Alloy

Established in 2015, Alloy offers a cloud-based platform for identity risk management in the financial services sector.

Targeting banks and fintechs, the platform leverages data aggregation, fraud analysis, and machine learning to help clients verify user identities, make credit decisions, and comply with AML regulations. By providing flexible and scalable solutions, Alloy assists its clients in automating risk management processes, enhancing decision-making, and optimizing compliance efforts.