About Alloy

Alloy is a global end-to-end identity risk solution that assists banks and fintechs in automating and managing their decisions for onboarding, ongoing fraud and AML monitoring, and credit underwriting. With configurable solutions for understanding a customer’s identity, fraud, compliance, and credit risk throughout the entire customer lifecycle, Alloy helps companies deliver financial products to more customers around the world.

Basic information about Alloy

Location: United States

Business model: B2B

Year established: 1996

Specializations: Risk & compliance  

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