Alloy
What Is Alloy?
Alloy is the Identity Decisioning Platform that helps banks and fintech companies automate their decisions, approve more customers and outmaneuver fraud. Our identity decisioning platform connects Read more users to more than 170 data sources to help them verify identities, monitor transactions and make credit decisions - giving a holistic view of each customer from the day they onboard and throughout their time with the organization. Read lessWho Uses Alloy?
Alloy works with financial institutions of all sizes, from early stage fintechs and credit unions, to enterprise banks and fintech companies.
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Reviews of Alloy
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Doug
Proactive identity risk mititgation
Comments: My overall experience with Alloy has been very positive and effective. I will continue to work with them to solve risk mitigation.
Pros:
Alloy allows for quick deployment. The ability to create strategies at a moments notice to avert fraud trends, and be proactive in risk mititgation are both essential benefits. The intial set-up was seamless, and Alloy's customer service allowed the ability to move quickly and effectively. Alloy also allows an opportunity to overlay multiple data sources to create an efficient and effective flow.
Cons:
There is an opporuntity to improve reporting capabilities.
Rebecca
Commercial Banking Game Changer
Comments: Alloy is a game changer and absolutely the future of banking. Excellent team, partnership, and support.
Pros:
Visualization of data flow and data sources is better any other low code software I've seen or used which makes it easier to understand quickly. API integrations are vital. Ease of Use for compliance teams.
Cons:
Its a powerful tool but can be complex to master. Testing can be limiting due to the nature of KYC and requires a lot of flow configuration.
Russell
Alloy Optimizes Your Agent Experience
Pros:
Full control over your workflows and data sources. Codeless implementation allows you to respond to a fraud attack quickly and confidently.
Cons:
Implementing through a 3rd party partner makes it difficult to take advantage of everything Alloy has to offer.
Billie
An investment in your security
Comments: Wonderful, they're an awesome company.
Pros:
With Alloy, I feel as though our services are kept safe from fraudsters. We've had no major incidents with fraud and I attribute that to Alloy's KYC and transaction monitoring software.
Cons:
It's a pretty lengthy integration and pretty expensive for small companies.
