Entities Organizations Alloy
Organization · Fintech
Last updated 2026-07-31
ConfirmedAlloy
Alloy is the AI-powered identity and fraud prevention platform that accelerates onboarding, stops financial crime, and simplifies compliance across the customer lifecycle. Over 900 of the world's leading financial institutions and fintechs trust Alloy for smarter risk management that drives growth.
Not to be confused with Alloy Therapeutics, Alloy Enterprises, or other companies named Alloy; this is the New York-based fintech providing AI-powered identity and fraud prevention for financial institutions.
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