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Risk, Fraud & Compliance New

Alloy

Alloy is an identity risk orchestration and decisioning platform for banks, credit unions and fintechs. It sits above an open ecosystem of more than 270 identity, fraud, credit…

Overview

Alloy is an identity risk orchestration and decisioning platform for banks, credit unions and fintechs. It sits above an open ecosystem of more than 270 identity, fraud, credit and compliance data providers, routing and sequencing vendor calls behind a single API while customers author their own risk policies, and layers proprietary machine learning and agentic automation on top for fraud scoring, portfolio level attack detection and case triage across onboarding, authentication, transaction monitoring and credit.

Details

Pricing See website
Category Risk, Fraud & Compliance
Popularity New
Updated
Risk, Fraud & Compliance Risk, Fraud & Compliance Credit & Lending

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