Alloy
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Alloy

Fintech

Alloy is an identity and fraud prevention platform that helps financial institutions automate customer onboarding, manage KYC/KYB compliance, detect fraud, and monitor risk across the customer lifecycle. It connects to multiple data sources through a unified API and decision engine to streamline identity verification and compliance workflows.

Banks, fintech companies, and financial institutions managing identity and fraud risk
www.alloy.com
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