Social networks
2,100 3,077 3,454 18,138Activities
Technologies
Entity types
Location
41 E 11th St 2nd floor, New York, NY 10003, USA
New York
United States of America
Employees
Scale: 201-500
Estimated: 306
Engaged corporates
33Added in Motherbase
6 years, 2 months agoAlloy helps solve the identity risk problem for banks, credit unions, and fintech companies.
Alloy is the only end-to-end identity risk management platform for companies that offer financial products. Beginning with origination and account opening, Alloy provides over 600 of the world's leading banks, credit unions, and fintechs with a scalable, flexible platform to manage identity risk throughout the customer lifecycle. With configurable solutions for fraud, credit and compliance risk, dedicated expert guidance and the industry’s most extensive ecosystem of data partners, Alloy helps companies deliver great financial products to more customers around the world.
Alloy is an identity data orchestration platform and fraud prevention software that helps banks and fintechs with identity verification, AML monitoring…
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Slush Non-profit Organizations | Slush Non-profit Organizations | Other 6 Nov 2024 | | |
McKinsey & Company Consulting, Business Consulting and Services | McKinsey & Company Consulting, Business Consulting and Services | Other 1 Nov 2024 | | |
The Paypers Publishing, Technology, Information and Internet | The Paypers Publishing, Technology, Information and Internet | Other 1 Mar 2024 | | |
EY Pythagoras IT Services and IT Consulting | EY Pythagoras IT Services and IT Consulting | Other 2 Apr 2019 | | |
Money20/20 Events Services | Money20/20 Events Services | Not capitalistic Not partnership Event 6 Nov 2024 | | |
Sequoia Capital Startup accelerator & VC, Venture Capital and Private Equity Principals | Sequoia Capital Startup accelerator & VC, Venture Capital and Private Equity Principals | Other 14 Jun 2021 | | |
PYMNTS Online Audio and Video Media | PYMNTS Online Audio and Video Media | Other 5 Apr 2021 | | |
FinTech Futures Publishing, Software Development | FinTech Futures Publishing, Software Development | Other 8 Nov 2024 | | |
Google IT services, Software Development | Google IT services, Software Development | Not capitalistic Not partnership Event 3 Mar 2020 9 Aug 2024 | | |
HSBC Bank, Financial Services | HSBC Bank, Financial Services | Not capitalistic Not partnership Event 3 Aug 2020 | |