Alloy
Curated by SignalIdentity verification platform managing risk for banks and fintechs.
About
Alloy focuses on customer identity verification and offers a range of products aimed at managing identity risk for banks and fintech companies. Their solutions include identity risk assessment, fraud monitoring, anti-money laundering (AML) monitoring, and credit underwriting. Alloy serves approximately 500 financial institutions worldwide, with a platform that automates onboarding processes and ongoing risk management to ensure compliance with KYC and AML regulations. The company utilizes a network of data partners and provides guidance to assist organizations in making informed decisions. Additionally, Alloy's API platform connects clients to various data sources to support decision-making.
Key facts
- Founded
- 2015
- Headquarters
- New York City, United States
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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- 4 products and services
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- Commercial model
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Contact
- Primary office
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Open roles
44 rolesDirector of Operations (Product, Engineering & Technical Solutions)
New York, NY · On-site · Volunteer
Senior Solutions Architect - IAM
New York, NY · On-site · Volunteer
Senior Solutions Architect - Transaction Monitoring
New York, NY · On-site · Volunteer
