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Alloy is the command center for identity that helps banks and fintech companies with all their compliance and fraud-fighting needs. Alloy enables clients to pull in customer information, traditional credit bureau data, and other alternative data through a single point of integration, providing a complete picture of their customer. Alloy customers can make better identity decisions using a single API and dashboard to manage Know Your Customer (KYC), Anti-Money Laundering (AML), fraud, and more. The platform reduces friction between financial companies and their customers by seeing beyond their address and social security number. Alloy was founded primarily to fix a “broken” onboarding process that has historically involved manual review when people applied for bank accounts online. Questions it aims to answer for banks and fintechs include: “Is this a real person? Will they defraud us?”

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Alloy, a leading regtech firm, continues to demonstrate its commitment to innovation and security in the financial sector with its latest strategic partnerships. The company has recently joined forces with Numerated and Sonovate, two prominent players in the fintech industry, to enhance fraud prevention measures in commercial lending and embedded finance.

These collaborations mark a significant step forward in Alloy's mission to streamline onboarding processes and strengthen defenses against financial crimes. By leveraging the expertise of Numerated and Sonovate, Alloy is poised to deliver even more robust security solutions to its clients in both the United States and United Kingdom markets.

The partnerships highlight Alloy's proactive approach to addressing the evolving challenges in the financial industry. By focusing on fraud prevention in commercial lending and embedded finance, Alloy is targeting two rapidly growing areas that are critical to the future of finance. This strategic move not only enhances Alloy's service offerings but also positions the company as a forward-thinking leader in the regtech space.

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