Trust
Security & compliance
SOC 2ISO 27001
SLA uptime target: Not specified
Security review turnaround: Not specified
DPA available: Not specified
Identity and fraud decisioning platform enabling financial institutions to orchestrate KYC, KYB, and risk with a no-code workflow.
Pricing
Contact sales
Founded
2015
Team size
201-500 employees
Headquarters
New York, NY
Product Preview
Preview from alloy.com
At a glance
Best for
Chief Compliance Officer
Pricing model
Custom quote
Integrates with
270+ Data Partner EcosystemAWS infrastructureAPIs for developer integration
Security
SOC 2ISO 27001
About Alloy
Alloy is an identity-decisioning and fraud-prevention platform that orchestrates KYC/KYB, AML, and fraud checks across many data sources through a single API and rules engine. It targets banks, fintechs, and credit unions automating onboarding and ongoing risk decisions. Pricing scales with verification and transaction volume.
Pricing
Contact salesCustom quote
Buyer Fit & Positioning
Procurement & Fit
Structured facts from the vendor to help your security, finance, and procurement reviews move faster.
Pricing
Commercial model
Pricing model: Custom quote
Free trial: No
Free plan: No
Contract minimum: Not specified
Procurement
Purchasing & legal
The vendor hasn’t added purchasing & legal details yet.
Fit
Best-fit company size
Company-size fit has not been specified yet.
Implementation & Procurement
Commercial Fit & Ecosystem
Proof, Outcomes & Momentum
Alternatives, Migration & Buyer Objections
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Alloy
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