Better data for a better perspective

Alloy gives you access to the best data sources to power smart risk decisions. We also harness our expertise and experience with clients to help you determine the best workflows and rules to fit your needs - getting you up and running quickly.

Learn how Alloy's one-platform solution can help you mitigate fraud risks and stay compliant.

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Meet your KYC and compliance needs with Alloy

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A single-API

to give developers one experience for all identity and risk decisions from onboarding to ongoing monitoring and credit decisions. One UI for multiple products makes it easy to use and means less training for your team.

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Future-proofed integrations

to allow you to seamless expand and iterate without development overhead. Change risk thresholds or update your credit policies whenever you need - without bothering your engineering team.

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Flexible decisioning framework

to help you stay on top of regulatory changes, evolving threats, and market opportunities. Test different data sources and continually optimize your workflows.

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Thought leading best practices

to increase conversions, reduce friction, and prevent fraud loss. Alloy helps you understand the complexities and regulations of the financial industry.

Don’t lose sight of your customers

Get a clear view of your customers’ financial activity with Alloy Transaction Monitoring. With instant decisioning on high-risk activity, Alloy helps you identify suspicious actors, fight fraud and stay compliant.


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See how Alloy supports HMBradley throughout the entire customer lifecycle

By leveraging Alloy’s Identity Decisioning Platform, HMBradley has been able to build better customer archetypes and predict transactional behavior, while giving customers and employees a better experience along the way.

Learn how Alloy can help with your KYC and identity needs today

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