Alloy
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Location
Headquarters: New York City, NY
About
Alloy provides identity verification and compliance infrastructure for financial institutions, including banks and fintechs. Its platform automates Know Your Customer (KYC), Anti-Money Laundering (AML), and credit decisions by aggregating data from various sources. Customers are neobanks, lenders, and established financial services firms.
Industries
Financial ServicesLegal ServicesComputer and Network Security