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ABA: The American Bankers Association

Alloy

Platinum Associate Member

Logo: Alloy
  • Contact:
  • Emily Smul, Sr. Manager, Demand Generation
  • 41 Elizabeth Street Suite 500
  • New York, NY 10013
  • (844) 382-5569
  • Alloy
Logo: Alloy Alloy is the command center for identity that covers your compliance and fraud-fighting needs. Our dynamic platform connects you to more than 85 data sources to help you verify identities and monitor transactions - giving you a holistic view of each customer from the day they onboard and throughout their time with your organization. From automatic decisions and fewer manual reviews to smooth onboarding, Alloy is how smart banks and fintech companies take a closer look at the whole picture.

The Alloy Platform enables you to:
1. Connect multiple data sources through one platform resulting in higher automatic approval rates and a decrease in fraudulent accounts, manual reviews and unnecessary document requests.
2. Get an evolving view of each customer, not just a point-in-time snapshot, with profiles that adapt and update as their information changes and more data is collected.
3. Understand trends in your data through a single dashboard that aggregates responses across all your data sources
4. Customize your identity verification process without coding through our simple API and user interface.

To see how Alloy can help you take a closer look at the whole picture, please visit our website alloy.co.
  • Contact:
  • Emily Smul, Sr. Manager, Demand Generation
  • 41 Elizabeth Street Suite 500
  • New York, NY 10013
  • (844) 382-5569
  • Alloy

Become an Associate Member

If you're interested in recognition, access, and exposure to the banking industry, become an Associate Member of ABA.