Alloy
An API to Know Your Customers and simplify customer data for financial services companies.
Overview 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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Fintech Connect 2024: Day One Highlights
As FinTech Connect Europe returned for its eleventh year, we explored the industry’s most prominent trends and discussion points, reflecting on 2024 as well as …
4Â months, 3Â weeks ago
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Alloy Helps Commercial Lenders, Embedded Finance Providers Fight Fraud
Back before regtech was cool, a Brooklyn, New York-based company called Alloy was introducing Finovate audiences and others to its technology that enables banks and …
6Â months, 2Â weeks ago
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Vantage Bank Taps Cable for Embedded Banking Compliance
Texas-based Vantage Bank announced this week it has tapped financial risk control platform Cable to facilitate the bank’s compliance and risk management program. This partnership …
8Â months, 4Â weeks ago