Alloy is the global Identity Decisioning Platform that helps banks and fintech companies automate their decisions for onboarding, transaction monitoring, and credit underwriting.
Alloy is your command center for identity - here for your global compliance and fraud-fighting needs. Our single-API platform connects you to the data you need to understand your customers and their behaviors from the day they onboard and beyond. You get more automated decisions, better conversions and less fraud; your customers get a great experience.
Fraud attempts and attacks are inevitable. It’s not about if it will happen, it’s about whether or not you are prepared. Alloy allows you to respond to any situation instantly and without engineering resources, future-proofing your risk stack.
Give your customers the fast and simple online account opening experience they deserve, while increasing conversions, reducing manual reviews and preventing fraud. All while meeting cross-border KYC/KYB and AML requirements.
Real-time transaction monitoring helps you fight fraud and see a clear picture of your customers’ risks and needs. Customized rules let you flag the real risky behavior without all the false positives.
Transform your credit policies into easy-to-use workflows that integrate with credit bureau and alternative underwriting data for a clearer picture of your customers.
Brex offers business credit cards and cash management accounts to technology companies. Using Alloy, Brex automated over 80% of new account openings, growing from a private beta of 100 startups to serving thousands of customers in less than 6 months.
Michael Tannenbaum, Chief Financial Officer at Brex
How Novo reduced manual reviews and doubled their customer conversion.
Brex automated over 80% of new account openings, growing from a private beta of 100 startups to serving thousands of customers in less than 6 months.
HMBradley is able to automate more than 80% of their customer approvals while minimizing risks and providing a seamless experience for customers.
Your guide to using multiple data sources for identity verification
Discover which path forward is right for your organization's identity decisioning process
How to calculate the ROI