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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.
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 …
Learn more about Onfido
"We use Transaction Monitoring to understand what channels are bringing us what type of customers. These patterns have been very valuable in helping us evolve our customer offerings."
"Understanding our members’ behaviors, both genuine and malicious, is crucial. We are still in the early stages of leveraging this information, but NeuroID’s insights have already proved valuable. By combining …
"Alloy has afforded us the flexibility to be nimble and to proactively apply quick changes to our digital onboarding workflow that respond to our members’ needs. By leveraging different flags …
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