Alloy

Alloy is a globally-oriented identity risk solution company focused on financial services. Based in New York, NY, Alloy's main objective is to assist banks and fintech companies in managing and automating their decisions related to onboarding, ongoing fraud and anti-money laundering (AML) monitoring, as well as credit underwriting. Furthermore, their services and solutions are widely acknowledged, with almost 500 of the world's preeminent banks and fintech companies placing their trust in Alloy.

In a world where identity crisis persistently challenges financial institutions, Alloy stands out by offering tailor-fit solutions to handle fraud, compliance, and credit risk throughout the entire customer lifecycle. Proudly, they boast about their ability to aid their clients in steeper-than-ever fraud pace, increasingly complex global transactions, and the soaring demands for efficient onboarding processes. They also help with the ongoing monitoring of risks, which involves combining information procured during onboarding people with consequent transaction and account activities, plus they assist in making well-informed credit decisions. For instance, Alloy helped Brex, a business credit card provider, automate over 80% of its new account openings, which led to substantial growth in its customer base in just six months.

Esteemed for their skilled expertise and useful tools, Alloy is continuously building financial products to make transactions smoother and safer. They offer over 180 data partners, covering 195 markets worldwide, promising a broad network and substantial reach for their clients’ transactions. To add value, they provide useful resource materials, such as articles and guides, to promote a convenient and secure digital banking environment. Thus, Alloy is undeniably a reliable partner in creating great financial products and enhancing the experience not just for banks and fintech companies, but for customers across the globe as well.

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