The broadest partner network for end-to-end fraud and identity risk management

Alloy’s centralized platform brings together the world’s leading financial technology and data providers, enabling financial institutions to reduce fraud losses, deliver superior customer experiences, and unlock safer, smarter growth.

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Partners alloy

We've launched an all new Partner Center, now inside the Alloy platform.

 

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Our partners

*Note: not all Alloy partners are listed.

Acuant

Authentication

Argyle

Banking Authentication Consumer Credit Underwriting

Basis Theory

Infrastructure

Blend

DAO Vendor

ChexSystems

Consumer Identity Verification

CLEAR

Consumer Identity Verification

Clutch

DAO Vendor

Codat

Banking Authentication Consumer Credit Underwriting

Comply Advantage

Watchlist Screening and Monitoring

Coris

Business Verification Fraud Intelligence

Deduce

Fraud Intelligence

Enigma

Business Verification Consumer Credit Underwriting

Equifax

Authentication Consumer Credit Underwriting Watchlist Screening and Monitoring

Experian

Authentication Business Verification Consumer Credit Underwriting Fraud Intelligence

FiVerity

Fraud Intelligence

Fortress Trust

Crypto Infrastructure

Gestalt

Systems Integrator

Greenlite AI

Business Verification Consumer Identity Verification Fraud Intelligence

Highnote

Card Processors and Program Managers

IDology

Authentication Consumer Identity Verification Fraud Intelligence Watchlist Screening and Monitoring

IDVerse - a LexisNexis® Risk Solutions Company

Consumer Identity Verification

Innovis

Authentication Fraud Intelligence

Inscribe

Consumer Credit Underwriting Fraud Intelligence

Intellicheck

IPQS

Fraud Intelligence

LexisNexis® Risk Solutions

Authentication Business Verification Consumer Identity Verification Fraud Intelligence Watchlist Screening and Monitoring

LSEG Risk Intelligence

Banking Authentication Consumer Identity Verification Watchlist Screening and Monitoring

MANTL

DAO Vendor

Mastercard

Consumer Identity Verification Fraud Intelligence

Middesk

Business Verification

Narmi

DAO Vendor

nCino

BaaS DAO Vendor

NeuroID

Fraud Intelligence

Nova Credit

Consumer Credit Underwriting

Ocrolus

Banking Authentication Consumer Credit Underwriting

Onfido

Consumer Identity Verification

Parcha

Business Verification Consumer Identity Verification Watchlist Screening and Monitoring

Prove

Consumer Identity Verification Fraud Intelligence

Quantifind

Watchlist Screening and Monitoring

SentiLink

Consumer Identity Verification Fraud Intelligence

SEON

Fraud Intelligence

Sila

BaaS

Silverline

Systems Integrator

Socure

Consumer Identity Verification Fraud Intelligence Watchlist Screening and Monitoring

Sumsub

Consumer Identity Verification Fraud Intelligence

TeleSign

Consumer Identity Verification Fraud Intelligence

Thomson Reuters

Business Verification Consumer Identity Verification Fraud Intelligence

ThreatMark

Fraud Intelligence

TransUnion

Consumer Credit Underwriting Fraud Intelligence

Treasury Prime

BaaS

TrueBiz

Business Verification

Trulioo

Business Verification Consumer Identity Verification Fraud Intelligence Watchlist Screening and Monitoring

Veriff

Consumer Identity Verification Fraud Intelligence

Vouched

Authentication Banking Authentication Consumer Identity Verification

Worth

Business Verification Consumer Credit Underwriting

Zennify

DAO Vendor Systems Integrator

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.

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