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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.
FourthLine is a provide consulting, learning, change and recruitment services across risk management, compliance and technology disciplines. Their business is built on knowledge. At FourthLine, they provide an added layer of reassurance beyond the three lines of defence. As specialist recruiters in Technology, Risk & Compliance, they’re true experts in what they do.Their risk consulting service works with organisations to create compliant, resilient and secure operations.
Ocrolus is a fintech infrastructure company that transforms documents into actionable data with over 99% accuracy. Powered by Artificial Intelligence and a unique, human-in-the-loop data validation process, Ocrolus plugs directly into customer workflows via API, eliminating the need for manual data work. The solution includes built-in fraud detection and analytics, enabling customers to make smarter and faster business decisions with unprecedented precision.
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