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Alloy

Write a Review|Unclaimed profile
United States HQFounded 2015

Deployment

Web-based

Overview

About Alloy

Alloy provides an identity and fraud prevention platform that enables global financial institutions and fintechs to manage identity risk so they can grow with confidence. Over 700 of the world’s largest financial institutions and fintechs turn to Alloy’s end-to-end platform to access actionable intelligence and the broadest network of data sources across the industry, as well as stay ahead of fraud, credit, and compliance risks. Founded in 2015, Alloy is powering the delivery of great financial products to more customers around the world.

At a glance

Software information

Industries served, licensing and the support Alloy provides.

Industries

  • Banking
  • Financial-services
  • Insurance

Licensing

  • Proprietary
  • Quote Based

Support

  • Email
  • 24x7 Support

Training

  • Webinar

Knowledge Base

Languages (1)
English
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Capabilities

Alloy features

The full feature set, grouped by module.

KYC Software

  • Alerts and Notifications
  • Audit Trail and Reporting
  • Compliance Checks
  • Customer Due Diligence (CDD)
  • Data Security and Compliance
  • Identity Verification
  • Integration Capabilities
  • Scalability and Flexibility
  • User Management and Permissions
  • Workflow Automation
  • AI Features

AML Software

  • Adverse Media Screening
  • API-First Architecture
  • Audit Trails & Versioning
  • Automated Regulatory Reporting
  • Behavioral Analytics
  • Case Management System
  • Customer Due Diligence
  • Customizable Dashboards & Reporting
  • Dynamic Risk Scoring
  • e-KYC & Biometric Integration
  • Localization & Language Support
  • Mobile & Device Intelligence
  • PEP and Sanctions Screening
  • Real-Time Transaction Monitoring
  • Rule-Based + AI/ML Detection

KYB Software

  • Business Identity Verification
  • Company Registration Verification
  • Ultimate Beneficial Owner (UBO) Verification
  • Business Document Verification
  • AML & Sanctions Screening
  • Politically Exposed Person (PEP) Screening
  • Adverse Media Screening
  • Business Risk Assessment
  • Automated KYB Workflows
  • Global Business Database Integration
  • Ongoing Business Monitoring
  • API & Third-Party Integrations
  • Audit Trail & Compliance Reporting
  • Multi-Jurisdiction Compliance Support
  • Case Management & Review Dashboard

Plans

Alloy pricing

Free Version
No
Payment Frequency
Quote Based
Preferred Currency
USD ($)
Vendor pricing page

Media

Screenshots & video

Alloy screenshot

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