Alloy is an identity, fraud, and compliance platform built for financial institutions. It helps banks, lenders, and fintechs automate customer onboarding, KYC/KYB verification, AML screening, fraud prevention, and ongoing risk monitoring through a unified decisioning platform.
Core product
Alloy Identity & Risk Management Platform, combining onboarding, fraud prevention, compliance monitoring, identity verification, and risk decisioning. The platform orchestrates 300+ data providers through a single configurable workflow engine and includes AI‑powered compliance automation.
Use cases
Customer onboarding, investor and customer verification, KYC/KYB, AML screening, fraud detection, sanctions/watchlist screening, ongoing compliance monitoring, and risk decisioning. Alloy also uses agentic AI to automate compliance reviews, document verification, and business verification processes.
Functional categories (vendor-stated)
Integrations
Workflow stages
Security compliance (vendor-stated)
Portfolio focus
Private credit, banking, lending, fintech, financial services onboarding and compliance workflows
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