Partnering to make financial solutions seamless and secure

We partner with the best technology and data providers around the world to help our clients access the resources they need to manage fraud and risk workflows with ease.

Become a Partner

Partners hero

Our partners

*Note: not all Alloy partners are listed.

All
Data
Address Authentication Alt Credit Data Banking Authentication Business Identity Data Consumer Identity Records Device and Behavior Authentication Email Address Fraud Identity Document Verification Knowledge-Based Authentication Multi-Factor Authentication Phone Data Traditional Credit Data Watchlist Screening Income and Employment Document Verification
Technology
BaaS Card Processors and Program Managers Core Banking Processor Crypto Infrastructure DAO Vendor Infrastructure Systems Integrator

Acuant

Identity Document Verification Multi-Factor Authentication

Argyle

Alt Credit Data Banking Authentication Income and Employment

Basis Theory

Infrastructure

Berbix

Identity Document Verification

ChexSystems

Consumer Identity Records

Codat

Alt Credit Data Banking Authentication

ComplyAdvantage

Watchlist Screening

Ekata

Address Authentication Consumer Identity Records Email Address Fraud Phone Data

Enigma

Alt Credit Data Business Identity Data

Equifax

Alt Credit Data Multi-Factor Authentication Traditional Credit Data Watchlist Screening Income and Employment

Experian

Alt Credit Data Business Identity Data Device and Behavior Authentication Fraud Knowledge-Based Authentication Multi-Factor Authentication Traditional Credit Data

FiVerity

Fraud

Fortress Trust

Crypto Infrastructure

Global Data Consortium

Business Identity Data Fraud Identity Document Verification

Highnote

Card Processors and Program Managers

IDology

Address Authentication Consumer Identity Records Email Address Fraud Identity Document Verification Knowledge-Based Authentication Phone Data Watchlist Screening

IDVerse - an OCR Labs Company

Identity Document Verification

Inscribe

Fraud Document Verification

LexisNexis® Risk Solutions

Business Identity Data Consumer Identity Records Fraud Identity Document Verification Knowledge-Based Authentication Phone Data Watchlist Screening

MANTL

DAO Vendor

Middesk

Business Identity Data

Narmi

DAO Vendor

nCino

BaaS DAO Vendor

NeuroID

Fraud

Nova Credit

Alt Credit Data Traditional Credit Data

OCR Labs

Identity Document Verification

Ocrolus

Banking Authentication Income and Employment Document Verification

Onfido

Identity Document Verification

Prelim

BaaS DAO Vendor

Prove

Consumer Identity Records Fraud Phone Data

SentiLink

Consumer Identity Records Fraud

Sila

BaaS

Silverline

Systems Integrator

Socure

Consumer Identity Records Device and Behavior Authentication Fraud Identity Document Verification Watchlist Screening

Sumsub

Fraud Identity Document Verification

TeleSign

Fraud Phone Data

TransUnion

Fraud Traditional Credit Data

Treasury Prime

BaaS

TrueBiz

Business Identity Data

Veriff

Fraud Identity Document Verification

Vouched

Banking Authentication Identity Document Verification Multi-Factor Authentication

Disclaimer: The information presented on the Alloy Partner Center site may include content provided by third parties, and is made available solely for general information purposes. Your use of this information is subject to Alloy's Terms of Service.

Learn more about our partnerships

Whether you are interested in a specific partner or becoming one, we can help!
Back