Alloy

Compliance, Identity & Fraud · Address on official site: United States

Alloy provides an AI-powered risk management platform for onboarding, financial crime prevention and compliance at banks and fintechs.

Services

Checked against this source on 2026-10-12.

Service tags: KYC / identity verification, Fraud prevention

Address on official site: United States · checked 2026-10-12

Regulatory status: not verified by NewsInFintech.

Website link checked: reachable · checked 2026-10-12

Send a claim request and our team will review it manually. Claims are not verified automatically, and the profile stays unchanged until reviewed.