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Alloy description
Alloy is a software solution designed for banks and financial technology companies of all sizes. It helps these companies manage risk, particularly around identity verification, fraud prevention, and regulatory compliance. Alloy simplifies these complex tasks by connecting to various data sources, automating decision-making processes like new account approvals, and providing ongoing monitoring for potential issues. This allows companies to grow their customer base efficiently while minimizing risks.
Who is Alloy best for
Alloy is a risk management solution designed for financial institutions and fintechs. It automates identity verification, fraud detection, and compliance tasks, allowing companies to scale quickly while minimizing risk. Alloy connects to various data sources, automates decisions like new account approvals, and provides ongoing monitoring.
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Best for small businesses.
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Ideal for software, IT, telecommunications, and financial companies.
Alloy features
Supported Alloy supports KYB checks including business registration and ownership verification. |
Supported Alloy provides tools to create reports that demonstrate adherence to AML and KYC regulations. |
Supported Alloy fully satisfies the requirement for KYC checks, including identity verification and document authentication. |
Supported Alloy leverages alternative data for credit scoring, enhancing credit decisions. |
Supported Alloy offers real-time fraud detection and prevention. |
Supported Alloy offers real-time transaction monitoring to detect and prevent fraud. |
Alloy pricing
The commentary is based on 4 reviews from Alloy Capterra reviews and Alloy G2 reviews.
Pricing page not found.
See the Alloy pricing page.
Alloy alternatives
Alloy FAQ
Alloy is a software platform that helps banks and fintech companies manage risk and automate compliance processes. It offers solutions for identity verification, fraud prevention, and regulatory compliance, allowing businesses to scale quickly while minimizing risk. Alloy connects to various data sources for comprehensive risk assessments.
What is Alloy and what does Alloy do?
Alloy is a software platform that helps banks and fintech companies manage risk and automate compliance processes. It offers solutions for identity verification, fraud prevention, and regulatory compliance, allowing businesses to scale quickly while minimizing risk. Alloy connects to various data sources for comprehensive risk assessments.
Alloy integrates with various data sources, automating decision-making processes, such as new account approvals and ongoing monitoring for potential issues. This allows companies to scale efficiently while minimizing risks.
How does Alloy integrate with other tools?
Alloy integrates with various data sources, automating decision-making processes, such as new account approvals and ongoing monitoring for potential issues. This allows companies to scale efficiently while minimizing risks.
Alloy's main competitors include ComplyAdvantage, Socure, Plaid, Effectiv, SAS Customer Due Diligence, and Flagright. These alternatives offer similar functionalities, such as KYC/KYB checks, fraud detection, and compliance tools, catering to financial institutions and fintech companies.
What the main competitors of Alloy?
Alloy's main competitors include ComplyAdvantage, Socure, Plaid, Effectiv, SAS Customer Due Diligence, and Flagright. These alternatives offer similar functionalities, such as KYC/KYB checks, fraud detection, and compliance tools, catering to financial institutions and fintech companies.
Alloy is a legitimate software solution for financial institutions. It helps manage risk, automate decisions, and ensure regulatory compliance. Reviews on G2 and Capterra are largely positive, indicating user satisfaction and confirming Alloy's safe and effective services for identity verification and fraud prevention.
Is Alloy legit?
Alloy is a legitimate software solution for financial institutions. It helps manage risk, automate decisions, and ensure regulatory compliance. Reviews on G2 and Capterra are largely positive, indicating user satisfaction and confirming Alloy's safe and effective services for identity verification and fraud prevention.
I cannot find pricing details for Alloy. Contact Alloy directly to determine whether it fits your budget and is worth the investment.
How much does Alloy cost?
I cannot find pricing details for Alloy. Contact Alloy directly to determine whether it fits your budget and is worth the investment.
Alloy's customer support receives positive feedback, described as "quick," "top-notch," and "excellent." Users praise the support team's responsiveness, helpfulness during integration, and proactive problem-solving. Some users mention a learning curve with the product, but the support team is commended for providing effective training and guidance.
Is Alloy customer service good?
Alloy's customer support receives positive feedback, described as "quick," "top-notch," and "excellent." Users praise the support team's responsiveness, helpfulness during integration, and proactive problem-solving. Some users mention a learning curve with the product, but the support team is commended for providing effective training and guidance.
Reviewed by
Michal has worked at startups for many years and writes about topics relating to software selection and IT management. As a former consultant for Bain, a business advisory company, he also knows how to understand needs of any business and find solutions to its problems.
Tymon is a seasoned CTO who loves finding the perfect tools for any task. He recently headed up the tech department at Batmaid, a well-known Swiss company, where he managed about 60 software purchases, including CX, HR, Payroll, Marketing automation and various developer tools.
An AI tool that observes your work, finds inefficiencies, and suggests smarter ways to do things. Maybe you can use your tools better, automate tasks, or switch software.