¿Qué es 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 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.

¿Quién usa Alloy?

Alloy works with financial institutions of all sizes, from early stage fintechs and credit unions, to enterprise banks and fintech companies.

Alloy Software - 1 Alloy Software - 2 Alloy Software - 3 Alloy Software - 4

¿Tienes dudas sobre Alloy?
Compara con una alternativa popular

Alloy

5,0 (4)
Alloy
No disponible en tu país
No se han encontrado precios
Versión gratuita
Prueba gratuita
11
No se han encontrado integraciones
4,8 (4)
4,7 (4)
4,8 (4)
VS.
Precio inicial
Opciones de precios
Funcionalidades
Integraciones
Facilidad de uso
Relación calidad-precio
Atención al cliente
No se han encontrado precios
Versión gratuita
Prueba gratuita
65
No se han encontrado integraciones
4,8 (11)
4,7 (11)
4,9 (11)
¿Por qué estoy viendo esto?

Alternativas a Alloy

Patrocinado
TIS is reimagining the world of enterprise payments through a cloud-based platform
Persona ayuda a empresas de todos los tamaños a gestionar de forma fácil y segura programas de verificación de identidad, KYC y AML totalmente conformes a las normas.
Complete platform that allows MNOs, MVNOs, Banks and Financial institutions to launch a digital wallet
Configura el acceso a los datos, establece los derechos de los firmantes, protege con detección continua, evita el fraude y reduce el riesgo con los controles de las cuentas por pagar.
ViClarity is an award winning global provider of GRC management solutions that allows you to automate manual processes online with ease
Plataforma de gestión de riesgos digitales basada en la nube que emplea inteligencia artificial para ayudar a las empresas con la prevención del fraude, identidad, normas y analíticas.
Lucinity is an intelligent compliance hub, on a mission to Make Money Good™ by solving productivity and efficiency issues in compliance
Flexicompliance es un complemento para Salesforce y una de las primeras herramientas independientes de KYC/KYB que están disponibles en AppExchange para procesos globales y seguros.
DigiFi is an all-in-one platform that streamlines the lending journey from application to funding, powering a best-in-class experience

Opinones de Alloy

Evaluación media

En general
5,0
Facilidad de uso
4,8
Atención al cliente
4,8
Funcionalidades
4,8
Relación calidad-precio
4,7

Opiniones por tamaño de empresa (empleados)

  • <50
  • 51-200
  • 201-1.000
  • >1.001

Encontrar opiniones por puntuación

5
100%
Doug
Identitiy Verification Strategy and Operations en EE. UU.
Servicios financieros, 10.000+ empleados
Ha utilizado el software durante: Más de dos años
Fuente de la reseña

Proactive identity risk mititgation

5,0 hace 3 meses

Comentarios: My overall experience with Alloy has been very positive and effective. I will continue to work with them to solve risk mitigation.

Puntos a favor:

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.

Contras:

There is an opporuntity to improve reporting capabilities.

Rebecca
VP Digital Banking en EE. UU.
Servicios financieros, 1.001-5.000 empleados
Ha utilizado el software durante: Más de un año
Fuente de la reseña

Commercial Banking Game Changer

5,0 hace 2 meses

Comentarios: Alloy is a game changer and absolutely the future of banking. Excellent team, partnership, and support.

Puntos a favor:

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.

Contras:

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
Business Systems Analyst en EE. UU.
Servicios financieros, 501-1.000 empleados
Ha utilizado el software durante: Más de dos años
Fuente de la reseña

Alloy Optimizes Your Agent Experience

5,0 hace 3 meses

Puntos a favor:

Full control over your workflows and data sources. Codeless implementation allows you to respond to a fraud attack quickly and confidently.

Contras:

Implementing through a 3rd party partner makes it difficult to take advantage of everything Alloy has to offer.

Billie
COO en EE. UU.
Servicios financieros, 11-50 empleados
Ha utilizado el software durante: Más de un año
Fuente de la reseña

An investment in your security

5,0 hace 3 meses

Comentarios: Wonderful, they're an awesome company.

Puntos a favor:

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.

Contras:

It's a pretty lengthy integration and pretty expensive for small companies.