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Identity and fraud decisioning platform enabling financial institutions to orchestrate KYC, KYB, and risk with a no-code workflow.

Pricing

Custom quote

Founded

2015

Team size

201-500 employees

Headquarters

New York, NY

Alloy 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.

Procurement & Fit

Structured facts from the vendor to help your security, finance, and procurement reviews move faster.

Trust

Security & compliance

SOC 2ISO 27001

SLA uptime target: Not specified

Security review turnaround: Not specified

DPA available: Not specified

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.

Buyer Fit & Positioning

Implementation & Procurement

Commercial Fit & Ecosystem

Proof, Outcomes & Momentum

Alternatives, Migration & Buyer Objections