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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 270+ 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
    End-to-end compliance
    • (perpetual) KYC/KYB
    • AML & watchlist screening
    • Case management
    • Embedded finance
    • SAR/CTR filing
    Onboarding
    • Commercial
    • Consumer
    • Merchant
    • Small business
    Authentication & account servicing
    • External account ownership
    • Login and device management
    • Risk-based authentication
    • Step-up verification management
    Transaction monitoring
    • P2P
    • ACH
    • RTP/FedNow
    • Stablecoin
    • Wire
    Credit
    • Credit decisioning
    • Line management
  • Who We Work With

    Purpose-built for teams like yours.

    Banks

    Credit unions

    Fintechs

    Sponsor banks

    Crypto

    Data & channel partners

  • 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.

    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 270+ 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
    End-to-end compliance
    • (perpetual) KYC/KYB
    • AML & watchlist screening
    • Case management
    • Embedded finance
    • SAR/CTR filing
    Onboarding
    • Commercial
    • Consumer
    • Merchant
    • Small business
    Authentication & account servicing
    • External account ownership
    • Login and device management
    • Risk-based authentication
    • Step-up verification management
    Transaction monitoring
    • P2P
    • ACH
    • RTP/FedNow
    • Stablecoin
    • Wire
    Credit
    • Credit decisioning
    • Line management
  • Who We Work With

    Purpose-built for teams like yours.

    Banks

    Credit unions

    Fintechs

    Sponsor banks

    Crypto

    Data & channel partners

  • 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.

    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

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

Enterprise-grade security

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  • Contact Us
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