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Alloy

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Read 31 Alloy reviews and testimonials from customers, explore 15 case studies and customer success stories, and watch customer videos to see why companies chose Alloy as their Credit Decisioning Software

Alloy is your command center for identity. Alloy makes it easy for financial services companies to quickly and safely onboard and manage more customers, automating the vast majority of decisions, mitigating fraud and high-cost financial risk, and reducing the burden on the back office and manual review queues. Alloy helps top banks and fintechs make better decisions using a single API and dashboard to manage KYC/AML, fraud, and more from signup and throughout the life of the customer.

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Customer Rating Review Scorebased on 1191 reference ratings
4.8/5.0 (1191)
  • Top Performer 2025 2025
    Spring 2025Top PerformerCredit Decisioning Software

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    Onfido helps businesses to build automated identity verification around their unique needs with an end-to-end, AI powered identity verification solution. We help 900+ businesses power open, secure, and inclusive relationships with their customers. Our Real Identity Platform helps businesses to seamlessly onboard customers at scale while stopping fraud and navigating KYC, AML and other regulatory requirements.

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31Testimonials

  • “Historically, fraudsters would use a phone number or address that doesn't match, and it's clear from the application that it's not legitimate. Now, fraud is almost clean-cut. They assume a full identity, reflecting accurately on the application. So, of course, it's going to raise green flags across the board. Finding partners like Alloy that dig deeper into patterns and behaviors beyond phone number and address checks, is crucial."

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15 Case Studies

  • IncredibleBank accelerates growth with Alloy’s Identity and Fraud Prevention Platform

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Additional Alloy Information & Resources

Read Alloy Reviews, Testimonials & Customer References from 31 real Alloy customers.

Browse Alloy Case Studies, Customer Success Stories, & Customer References from 15 businesses that use Alloy.