Conheça o 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.

Quem usa o 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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Avaliações do Alloy

Pontuação média

Geral
5,0
Praticidade
4,8
Atendimento ao cliente
4,8
Recursos
4,8
Relação qualidade/preço
4,7

Avaliações por tamanho de empresa (funcionários)

  • <50
  • 51-200
  • 201-1 000
  • >1 001

Encontre avaliações segundo pontuações

5
100%
Doug
Identitiy Verification Strategy and Operations, EUA
Serviços financeiros, 10 000+ funcionários
Usou o software para: Mais de dois anos
Fonte da avaliação

Proactive identity risk mititgation

5,0 há 3 meses

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

Vantagens:

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.

Desvantagens:

There is an opporuntity to improve reporting capabilities.

Rebecca
VP Digital Banking, EUA
Serviços financeiros, 1 001-5 000 funcionários
Usou o software para: Mais de um ano
Fonte da avaliação

Commercial Banking Game Changer

5,0 há 2 meses

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

Vantagens:

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.

Desvantagens:

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, EUA
Serviços financeiros, 501-1 000 funcionários
Usou o software para: Mais de dois anos
Fonte da avaliação

Alloy Optimizes Your Agent Experience

5,0 há 3 meses

Vantagens:

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

Desvantagens:

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

Billie
COO, EUA
Serviços financeiros, 11-50 funcionários
Usou o software para: Mais de um ano
Fonte da avaliação

An investment in your security

5,0 há 3 meses

Comentários: Wonderful, they're an awesome company.

Vantagens:

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.

Desvantagens:

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