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Alloy
Alloy is an AI-powered identity decisioning and risk management platform that helps financial institutions automate onboarding, fraud prevention, and compliance through a single API.
- Headquarters
- New York, NY
- Founded
- 2015
- Employees
- 201-500
- Funding
- Series C, $208M
- Last researched
- Jul 21, 2026
Products
- Alloy AI AssistantPrimary
An AI-powered assistant designed to provide intelligence and decision support for identity and risk management.
Individual IdentityAi agent1 of 2 capability facts - Compliance Management
Unified compliance management for KYC, KYB, and AML workflows to ensure regulatory requirements are met.
ComplianceTool2 of 4 capability facts - Credit Underwriting
Decisioning engine for credit products, leveraging diverse data sources to automate underwriting approvals.
Credit UnderwritingTool2 of 4 capability facts - Fraud Prevention
A comprehensive platform to detect and stop fraudulent activity across the entire customer lifecycle using real-time signals.
Fraud PreventionTool1 of 2 capability facts - Onboarding
Automated onboarding solution for individuals and businesses, integrating over 200 data sources for KYC and KYB.
Individual IdentityTool1 of 4 capability facts - Ongoing Monitoring
Tools for continuous identity and transaction monitoring to detect risk changes after the initial onboarding phase.
Risk ManagementTool1 of 2 capability facts
Capability coverage· 7 of 16 facts across 7 controls across 6 products
- AML & KYC Compliance1 of 2
- Eligibility Determination1 of 2
- Fraud Prevention1 of 2
- Ongoing Identity Assurance1 of 2
- Regulatory Reporting1 of 2
- Risk Scoring & Segmentation1 of 2
- Identity Establishment1 of 4