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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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 …
2Â months ago
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Call centers and bank branches are major fraud liabilities
Banks reported that they have far more protections against fraud in digital channels versus branches or call centers, according to survey research.
2Â months, 2Â weeks ago
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Banks, fintechs tackle the complexity of KYB with AI and other tech
First Internet Bank and Nbkc Bank are among those exploring ways to automate the traditionally manual task of verifying business customers.
2Â months, 3Â weeks ago