Alloy
An API to Know Your Customers and simplify customer data for financial services companies.
Cos'è Alloy ?
Alloy helps over 300 banks and fintech companies make safe and seamless fraud, credit, and compliance decisions. Founded in 2015 and backed by leading investors from Lightspeed Venture Partners, Bessemer, and Canapi Ventures, Alloy's platform connects companies to more than 150 data sources of KYC/KYB, AML, credit, and compliance data through a single API to help create a future without fraud.
Latest news Alloy
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Grasshopper Bank finds compliance time saver: Generative AI
The New York bank has deployed generative artificial intelligence from Greenlite to help analysts do enhanced due diligence on clients with higher risk ratings.
1 month, 1 week ago
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How to Turn Identity Fraud Prevention into a Competitive Advantage
Investments in banking identity fraud tech can make onboarding safer and create upsell opportunities to boot.
1 month, 2 weeks ago
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Alloy for Embedded Finance Launches for Fintechs to Address Identity and Compliance Risks
Alloy, the identity risk management company behind nearly 600 banks and fintech companies, recently announced Alloy for Embedded Finance.
1 month, 2 weeks ago