Alloy

About

Alloy provides an identity orchestration platform for financial institutions, automating Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance processes. Their core technology utilizes a combination of data aggregation, machine learning-based risk assessment, and workflow automation to verify identities and detect financial crime. Alloy targets banks and fintech companies seeking to scale operations and expand into new markets while maintaining regulatory compliance.

Focus Areas

Technology Focus