Partnering to make financial solutions seamless and secure

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

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Our partners

*Note: not all Alloy partners are listed.

Acuant

Identity Document Verification Multi-Factor Authentication

Berbix

Identity Document Verification

ChexSystems

Consumer Identity Records

Cognito

Consumer Identity Records Identity Document Verification

ComplyAdvantage

Watchlist Screening

Ekata

Consumer Identity Records Fraud Phone Data Email Address Address Authentication

Equifax

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

Experian

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

Highnote

Card Processors and Program Managers

IDology

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

Inscribe

Fraud Identity Document Verification

LexisNexis® Risk Solutions

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

MANTL

DAO Vendor

Middesk

Business Identity Data

Narmi

DAO Vendor

nCino

DAO Vendor

Neuro-ID

Fraud

Ocrolus

Banking Authentication Income and Employment

Onfido

Identity Document Verification

SentiLink

Consumer Identity Records Fraud

Sila

BaaS

Socure

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

Sumsub

Fraud Identity Document Verification

TeleSign

Fraud Phone Data

TransUnion

Fraud Traditional Credit Data

Treasury Prime

BaaS

Veriff

Fraud Identity Document Verification

Vouched

Identity Document Verification Multi-Factor Authentication Banking 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!
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