Alloy

Digital Onboarding

Alloy is the AI-powered identity and fraud prevention platform that accelerates onboarding, stops fraud, and simplifies compliance across the customer lifecycle.

An AI-powered identity and fraud-prevention platform that accelerates onboarding and simplifies compliance across the customer lifecycle—serving 800+ clients.

• Founded: 2015
• Headquarters: New York, NY, USA
• Core integrations: API-first
• Capabilities: Actionable AI suite; Fraud Signal; AI Assistant; Fraud Attack Radar; Orchestration & Decisioning Engine; Data partner ecosystem

Compliance watch-outs

Onboarding microcopy—offers and terms acceptance—benefits from equal-housing, Reg B, and Reg E review.

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