Alloy Funding & Investors

About Alloy helps top banks and fintechs make better decisions using a single API and dashboard to manage KYC/AML, fraud, and more from signup and throughout the life of the customer. Additional Information Alloy makes software to collect and manage customer data from many different sources. We help companies in financial services or other regulated industries safe ... ly onboard more “good' customers without introducing any more fraud into their systems. We connect many data sources used for identity verification into a rules engine, allowing a 'waterfall' of information through a series of checks across different service providers.