Alloy Analysis: $100M Raised
What is Alloy?
Identity data orchestration and fraud prevention platform
Employees
201-500
Founded
2015
Industry
RegTech
Latest Funding Round Size
$100M
Product Features & Capabilities
- Identity verification for onboarding
- Ongoing fraud and AML monitoring
- Credit underwriting solutions
- Embedded finance risk management
- Comprehensive compliance tools.
Use Cases
Automate identity verification during customer onboarding; Monitor transactions for ongoing fraud risks; Ensure compliance with regulatory requirements; Streamline credit decision-making processes; Manage risks in embedded finance ecosystems.
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
Recent news articles related to Alloy include:
- 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.
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