Alloy
Alloy provides identity decisioning and risk management software for financial services companies.
New York, US
About
Alloy provides an AI-powered identity and fraud prevention platform for financial products and services. It helps financial institutions automate onboarding, manage risk, and support compliance across the customer lifecycle.
The platform is designed to help teams evaluate identity, fraud, credit, and compliance signals in one place. It supports decisions that reduce manual review and help companies serve more customers with greater confidence.
The platform is designed to help teams evaluate identity, fraud, credit, and compliance signals in one place. It supports decisions that reduce manual review and help companies serve more customers with greater confidence.
Partner Program
Alloy runs a broad partner ecosystem for technology and data providers that support fraud prevention, identity verification, underwriting, and compliance workflows for banks, fintechs, and credit unions. Its Partner Center organizes partners by category, including data authentication, business and consumer identity verification, fraud intelligence, watchlist screening and monitoring, core banking, BaaS, card processors, program managers, crypto infrastructure, and systems integrators.
The program is built around platform integrations rather than a classic referral or reseller motion. Alloy presents partner solutions inside its platform so customers can compare providers, select the right integrations, and switch or add data sources within a centralized workflow. The partner network includes established identity, fraud, and banking infrastructure vendors as well as implementation partners such as systems integrators.
The program is built around platform integrations rather than a classic referral or reseller motion. Alloy presents partner solutions inside its platform so customers can compare providers, select the right integrations, and switch or add data sources within a centralized workflow. The partner network includes established identity, fraud, and banking infrastructure vendors as well as implementation partners such as systems integrators.
Categories
Integration
Partner Types
Technology Partner
Operating Regions
North AmericaGlobal
Tags
CybersecurityEnterpriseMid-Size
Target Industries
financial services
Partner Readiness
Mature Partner Pro
Features
Identity DecisioningAlloy automates identity checks and decision workflows across the customer lifecycle. Teams can use it to evaluate applications and route cases for approval, review, or rejection.
Fraud PreventionThe platform helps financial services teams detect and prevent fraud during onboarding and beyond. It combines risk signals to support faster, more consistent fraud decisions.
Compliance AutomationAlloy supports compliance-related checks for companies offering financial products. It helps teams standardize risk decisions and reduce manual effort in review processes.
Customer OnboardingThe platform streamlines digital onboarding for banks and fintechs. It helps teams move applicants through verification and decisioning with less friction.
