Private company

Alloy

Logo: https://www.alloy.com/, CC BY 4.0, via Wikimedia Commons3

American financial technology company

Alloy is an American financial technology company that provides an identity decisioning and risk management platform used by banks, credit unions, and fintech companies to automate identity verification, fraud prevention, anti-money laundering screening, and credit underwriting.2 Wikipedia text CC BY-SA 4.0

Last updated Oct 21, 2026.

Overview

Alloy is an American financial technology company that provides an identity decisioning and risk management platform used by banks, credit unions, and fintech companies to automate identity verification, fraud prevention, anti-money laundering screening, and credit underwriting.2

Sources

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