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ABA: The American Bankers Association

Alloy

Platinum Associate Member

Logo: Alloy
  • Contact:
  • Emily Smul, Sr. Manager, Demand Generation
  • 41 East 11th Street Manhattan 2nd Floor
  • New York, NY 10003
  • Alloy
Logo: Alloy Alloy offers Onboarding, Transaction Monitoring and Credit Underwriting solutions through a single-API identity decisioning platform, allowing clients to make their identity and risk decisions in one place. During onboarding, Alloy works behind the scenes to verify customer identities with integrations to over 120 data source products. From there, Alloy Transaction Monitoring continues to monitor and flag account activities and transactions based on the rules you set and your risk thresholds. You can also offer credit products with Alloy Credit Underwriting which integrates with credit bureau data and alternative credit products to power smart and fast credit decisions. Every decision - from onboarding and beyond - is captured in one dashboard for a full picture of your customers’ needs and risks.
  • Contact:
  • Emily Smul, Sr. Manager, Demand Generation
  • 41 East 11th Street Manhattan 2nd Floor
  • New York, NY 10003
  • Alloy

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