ALLOY

Alloy is an identity orchestration platform that helps global banks and fintechs with identity verification, fincrime, and compliance risk management... Alloy offers an Identity and Fraud Prevention Platform that enables financial institutions and fintechs to bring together the most innovative sources of intelligence to help them optimize growth while minimizing risk. With the broadest network of prebuilt integrations, a proprietary data orchestration layer, and AI algorithms to enrich diverse datasets from over 200 sources in real-time, Alloy delivers omnichannel solutions that empower over 600 organizations to accelerate the safe delivery of financial products, reduce fraud losses, and unlock superior customer experiences that increase revenue... Fincrime is inevitable. Strengthen your fraud and anti-money laundering (FRAML) efforts and future-proof your risk tech stack with Alloy's adaptable platform. Our technology empowers you to respond instantly to fraud attempts and attacks..

Also known as: Alloy UK, First Mile Group, First Mile Group, Inc.

Primary location: New York United States