Alloy Analysis: $100M Raised
What is Alloy?
Identity data orchestration and fraud prevention platform
Product Features & Capabilities
- Identity verification for onboarding
- Ongoing fraud and AML monitoring
- Credit underwriting solutions
- Embedded finance risk management
- Comprehensive compliance tools.
How much Alloy raised
Funding Round - $100M
RecentOther Considerations
Trusted by over 700 financial institutions; Significant reduction in fraud losses reported by clients; Offers over 200 third-party data solutions.
Competitors
The main competitors of Alloy in the fintech space include:
1. Sardine - Focuses on fraud prevention and compliance in financial services.
2. Bureau - Specializes in identity verification, compliance, and fraud prevention.
3. GetID - An all-in-one identity verification service for customer onboarding and fraud reduction.
4. Sumsub - A verification platform that enhances customer onboarding and reduces costs while fighting digital fraud.
5. Effectiv - Provides solutions for identity verification and fraud prevention.
1. Sardine - Focuses on fraud prevention and compliance in financial services.
2. Bureau - Specializes in identity verification, compliance, and fraud prevention.
3. GetID - An all-in-one identity verification service for customer onboarding and fraud reduction.
4. Sumsub - A verification platform that enhances customer onboarding and reduces costs while fighting digital fraud.
5. Effectiv - Provides solutions for identity verification and fraud prevention.
Recent News
- 10x Banking and Alloy Partner - 10x Banking has partnered with Alloy to enhance cloud-native risk decisioning in financial services.
- Flagstone Integrates Alloy - Flagstone has integrated Alloy's services to improve onboarding security and efficiency, automating customer onboarding processes and reducing processing times.
- Alloy Helps Commercial Lenders - Alloy is assisting commercial lenders and embedded finance providers in combating fraud, showcasing its capabilities in the regtech space. [Read more here](https://finovate.com/alloy-helps-commercial-lenders-embedded-finance-providers-fight-fraud/).
HQ Full Address
41 E 11th Street, 2nd Floor, New York City, New York 10003, United States
