Alloy Icon

Alloy

Alloy Screenshot

Alloy provides a thorough identity risk solution tailored for financial services, enabling banks and fintechs to automate and manage critical processes such as onboarding, fraud detection, compliance, and credit underwriting. With a solid network of data partners and advanced monitoring capabilities, Alloy helps organizations to improve customer experiences while effectively mitigating risks throughout the customer lifecycle.

Alloy can be found in Cloud Security & Compliance Tools, Identity & Access Management (IAM) and Business Credit Score Monitoring categories.

Google Web Risk Check: August 17, 2025 *

Alloy Main Features

Alloy Benefits

Who should use Alloy?


Alloy Alternatives

When looking for an alternative identity risk solution, consider factors like ease of use, the ability to automate processes, and how well it helps you stay compliant with regulations.

Oscilar Logo

Oscilar

Oscilar is an advanced AI Risk Decisioning™ platform designed to streamline the management of onboarding, fraud, credit, and compliance risks for fintechs and banks. With its intuitive no-code interface and powerful machine learning capabilities, Oscilar empowers organizations to make faster, smarter, and safer decisions while reducing false positives and enhancing approval rates.

Smile API Logo

Smile API

Smile API offers real-time, user-authorized access to verified employment and income data, consolidating information from various sources for efficient credit and employment verification in the Philippines. The platform enhances risk assessment for lending and recruitment processes, enabling quicker and more informed decisions while ensuring data privacy and security.

CapSync Logo

CapSync

CapSync is a financial verification platform that provides real-time, verified data to help users make informed financial decisions. With access to over 12,000 financial institutions, it ensures secure and efficient onboarding, identity verification, and credit assessments for various financial needs.

Atto Logo

Atto

Atto provides real-time insights and predictive models designed to enhance credit and risk decision-making for lenders. With a focus on affordability, income verification, and financial health, Atto empowers organizations to make informed decisions throughout the credit risk lifecycle.

Experian Logo

Experian

This website offers valuable insights and resources on data, analytics, and fraud prevention. Users can explore various reports, articles, and tools to enhance their understanding of credit risk management and identity protection.


Technologies Used

View All Technologies ->


Extra Details

LinkedIn: https://www.linkedin.com/company/alloy-apis/
Facebook: https://www.facebook.com/usealloy/
X: https://twitter.com/usealloy
Instagram: https://www.instagram.com/use_alloy/
Niches: Fraud Prevention, Compliance Solutions, Financial Technology
Year Established: 2015
Country: United States
SaaS Browser Published: February 07, 2025
Domain Rank: Subscribe ->
Estimated Organic Traffic: Subscribe ->

Alloy Conclusion

Alloy provides a thorough identity risk solution tailored for financial services, enabling banks and fintechs to automate and manage critical processes such as onboarding, fraud detection, compliance, and credit underwriting.

With a solid network of data partners and advanced monitoring capabilities, Alloy helps organizations to improve customer experiences while effectively mitigating risks throughout the customer lifecycle.

Badges

Increase your SaaS authority with one of our badges:
Black Badge
Grey Badge

Explore more SaaS in these related categories: Cloud Security & Compliance Tools, Identity & Access Management (IAM) and Business Credit Score Monitoring

* Google strives to provide accurate, up-to-date info on unsafe web resources but can't guarantee completeness or error-free results.
** Some or all parts of this page may be AI generated, so please verify any critical information independently.