Alloy

Alloy provides an identity risk management platform that unifies identity verification, fraud prevention, and compliance workflows through an orchestration engine and AI suite. The platform enables financial institutions to automate customer onboarding, monitor transactions, and manage credit decisioning across the entire lifecycle. It serves banks, credit unions, fintechs, and crypto companies by connecting them to over 270 data sources for KYC, KYB, and AML screening.