Alloy empowers embedded finance providers — such as sponsor banks and BaaS providers — to enforce compliance and risk controls at scale across their partner portfolios on a fully auditable platform, while enabling fintechs to build on those requirements to create better customer experiences.
Build and enforce risk policies at scale with cloneable rulesets – no coding required. Eliminate potential blind spots with a single dashboard that provides a holistic view of risk across your entire partner portfolio. Aggregated analytics give you deeper insights into partner performance and enable you to efficiently meet audit and reporting requirements.
Orchestrate custom risk policies for all of your fintech partners with access to the broadest network of data sources in-market. With over 200 data sources (and counting), our partner ecosystem provides unlimited optionality so you can future-proof your programs for changing regulations, evolving threats, and scaling growth.
Do away with ‘one-size-fits-all’ compliance and tailor controls based on a partner’s product type and maturity. Empower your partners by giving them visibility into their policies and performance so they can continue delivering a differentiated customer experience.
Learn how Alloy can give you visibility into your fintech partners’ policies and end customer activity.
“Having the ability to modify the onboarding process for BaaS clients through the parent-child account structure is a game changer. My compliance team outlines the specific KYC requirements that we hold our clients to. Whenever they make changes, I can roll out version updates for every partner in our portfolio at once. This ensures compliance across the board, while allowing our clients to manage their own risk tolerance."
Sponsor banks and fintechs have different priorities when onboarding new customers — but those priorities don’t have to compete. Alloy's Chief Product Officer, Parilee Edison Wang, does a deep dive into the Alloy for Embedded Finance product and shares why it will be a game-changer for all players in the embedded finance ecosystem.
We empower embedded finance providers to operate fully compliant programs at scale while mitigating fraud.