About the role
Identity and Fraud Prevention Platform for Financial Services | Alloy Choose site: US United States (Selected) United Kingdom Sign In Schedule a Demo Platform Platform Alloy's open data ecosystem, orchestration engine, and Actionable AI form a unified platform that gets smarter with every signal and every decision. Actionable AI suite Predictive and agentic AI to help your team spend time on what matters most. Continuous fraud management Detect and prevent fraud across the entire customer lifecycle. Customer onboarding Accelerate onboarding with orchestrated identity verification. Data partner ecosystem Access 270+ data solutions with a vendor-neutral approach. Identity verification Verify customer identities with confidence across all touchpoints. Orchestration & decisioning engine Route inputs, sequence vendor calls, and manage dependencies. Use Cases Use Cases Alloy solves for omnichannel identity risk across the entire customer lifecycle. Full-lifecycle fraud prevention ATO fraud Business fraud Credit fraud Fraud ring attacks Identity fraud Money muling New account fraud Scams Synthetic identity fraud End-to-end compliance (perpetual) KYC/KYB AML & watchlist screening Case management Embedded finance SAR/CTR filing Onboarding Commercial Consumer Merchant Small business Authentication & account servicing External account ownership Login and device management Risk-based authentication Step-up verification management Transaction monitoring P2P ACH RTP/FedNow Stablecoin Wire Credit Credit decisioning Line management Who We Work With Who We Work With Purpose-built for teams like yours. Banks Credit unions Fintechs Sponsor banks Crypto Data & channel partners Resources Resources Everything you need to succeed with Alloy. Content library Explore our collection of guides, whitepapers, and resources. Client stories Discover how leading companies use Alloy to solve their challenges. Blog Read the latest insights and updates from our team. Events Join us at upcoming webinars, conferences, and events. Help Center Get help and find answers to your questions. Developer hub Access documentation, APIs, and developer tools. Get in touch Connect with our team to discuss your needs.
