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  • Platform

    Alloy's open data ecosystem, orchestration engine, and Actionable AI form a unified platform that gets smarter with every signal and every decision.

    Actionable AI suite Predictive and agentic AI to help your team spend time on what matters most.

    Continuous fraud management Detect and prevent fraud across the entire customer lifecycle.

    Customer onboarding Accelerate onboarding with orchestrated identity verification.

    Data partner ecosystem Access 300+ data solutions with a vendor-neutral approach.

    Identity verification Verify customer identities with confidence across all touchpoints.

    Orchestration & decisioning engine Route inputs, sequence vendor calls, and manage dependencies.

  • Use Cases

    Alloy solves for omnichannel identity risk across the entire customer lifecycle.

    Full-lifecycle fraud prevention
    • ATO fraud
    • Business fraud
    • Credit fraud
    • Fraud ring attacks
    • Identity fraud
    • Money muling
    • New account fraud
    • Scams
    • Synthetic identity fraud
    Risk-based authentication
    • External account ownership
    • Login and device management
    • Risk-based authentication
    • Step-up verification management
    Onboarding
    • Commercial
    • Consumer
    • Merchant
    • Small business
    End-to-end compliance
    • (perpetual) KYC/KYB
    • AML & watchlist screening
    • Case management
    • Embedded finance
    • SAR/CTR filing
    Transaction monitoring
    • P2P
    • ACH
    • RTP/FedNow
    • Stablecoin
    • Wire
    • Card
    Credit
    • Credit decisioning
    • Line management
    • Pre-qualification
  • Who We Work With

    Purpose-built for teams like yours.

    Banks

    Credit unions

    Fintechs

    Sponsor banks

    Crypto

    Data & channel partners

    Client stories

  • Resources

    Everything you need to succeed with Alloy.

    Content library Explore our collection of guides, whitepapers, and resources.

    Client stories Discover how leading companies use Alloy to solve their challenges.

    Blog Read the latest insights and updates from our team.

    Events Join us at upcoming webinars, conferences, and events.

    Help Center Get help and find answers to your questions.

    Developer hub Access documentation, APIs, and developer tools.

    Product Updates See the latest features and improvements across the Alloy platform.

    Get in touch Connect with our team to discuss your needs.

  • About Us

    Get to know Alloy.

    About us Our story and mission

    Careers Join our team

    Security Our commitment to security

    Press Press releases and news

  • Platform

    Alloy's open data ecosystem, orchestration engine, and Actionable AI form a unified platform that gets smarter with every signal and every decision.

    Actionable AI suite Predictive and agentic AI to help your team spend time on what matters most.

    Continuous fraud management Detect and prevent fraud across the entire customer lifecycle.

    Customer onboarding Accelerate onboarding with orchestrated identity verification.

    Data partner ecosystem Access 300+ data solutions with a vendor-neutral approach.

    Identity verification Verify customer identities with confidence across all touchpoints.

    Orchestration & decisioning engine Route inputs, sequence vendor calls, and manage dependencies.

  • Use Cases

    Alloy solves for omnichannel identity risk across the entire customer lifecycle.

    Full-lifecycle fraud prevention
    • ATO fraud
    • Business fraud
    • Credit fraud
    • Fraud ring attacks
    • Identity fraud
    • Money muling
    • New account fraud
    • Scams
    • Synthetic identity fraud
    Risk-based authentication
    • External account ownership
    • Login and device management
    • Risk-based authentication
    • Step-up verification management
    Onboarding
    • Commercial
    • Consumer
    • Merchant
    • Small business
    End-to-end compliance
    • (perpetual) KYC/KYB
    • AML & watchlist screening
    • Case management
    • Embedded finance
    • SAR/CTR filing
    Transaction monitoring
    • P2P
    • ACH
    • RTP/FedNow
    • Stablecoin
    • Wire
    • Card
    Credit
    • Credit decisioning
    • Line management
    • Pre-qualification
  • Who We Work With

    Purpose-built for teams like yours.

    Banks

    Credit unions

    Fintechs

    Sponsor banks

    Crypto

    Data & channel partners

    Client stories

  • Resources

    Everything you need to succeed with Alloy.

    Content library Explore our collection of guides, whitepapers, and resources.

    Client stories Discover how leading companies use Alloy to solve their challenges.

    Blog Read the latest insights and updates from our team.

    Events Join us at upcoming webinars, conferences, and events.

    Help Center Get help and find answers to your questions.

    Developer hub Access documentation, APIs, and developer tools.

    Product Updates See the latest features and improvements across the Alloy platform.

    Get in touch Connect with our team to discuss your needs.

  • About Us

    Get to know Alloy.

    About us Our story and mission

    Careers Join our team

    Security Our commitment to security

    Press Press releases and news

Sign In Schedule a Demo

Events

Connect with the Alloy team in person and on screen. See where we're headed, register for upcoming sessions, and catch what you missed. 

Featured

Roundtable November 18-19 | San Diego, CA

Fintech Nerdcon

Join us in San Diego for Fintech Nerdcon! 

Learn more

Spotlight

  • On stage November 18-19 | Orlando, FL

    MBCA Elevate

  • Live webinar November 5 | 2PM EST

    Built for growth: rethinking the risk stack for the next decade of fintech

Upcoming events

Alloy on the road

See where we'll be next. Stop by for a demo, join a session, or just say hello. 

  • Happy Hour November 18

    Large Libation Model (LLM): Ship it & Sip it with Alloy

    San Diego, CA

    Sign up

Virtual Events

Live sessions and on-demand webinars, register for what's next or watch on your own time.

We couldn't load Virtual Events. Please try again.

  • On demand February 17

    Inside Actionable AI: Chapter 1 | On Demand Webinar

    A practical introduction to Alloy’s agentic AI, including a live demo of end-to-end risk analysis and watchlist screening use cases.

    Watch now
  • On demand January 13

    Fraud in focus: AI, identity, and the new fraud economy in 2026

    Tune in as Alloy and Ally Bank take an in-depth look at how the fraud landscape is shifting and implications for the year ahead.

    Watch now

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Platform

  • Actionable AI suite
  • Continuous fraud management
  • Customer onboarding
  • Data partner ecosystem
  • Identity verification
  • Orchestration & decisioning engine

Use Cases

  • Onboarding
  • Authentication & account servicing
  • Transaction monitoring
  • Credit
  • End-to-end compliance
  • Full-lifecycle fraud prevention

Who We Work With

  • Banks
  • Credit unions
  • Fintechs
  • Sponsor banks
  • Crypto
  • Data & channel partners

Resources

  • Content library
  • Client stories
  • Blog
  • Events
  • Help Center
  • Developer hub
  • Get in touch

About Us

  • About us
  • Careers
  • Security
  • Press

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