ESPs containing Alloy
The ESP matrix leverages data and analyst insight to identify and rank leading companies in a given technology landscape.
These companies offer solutions that verify identities to help banks, payment providers, ecommerce marketplaces, and fintechs comply with know your customer (KYC), antimoney laundering (AML) and counter-terrorist financing (CTF) regulations. This includes customer onboarding, continuous transaction monitoring, and fraud detection.
Alloy's Products & Differentiation
See Alloy's products and how their products differentiate from alternatives and competitors
Alloy Onboarding empowers financial institutions to make smarter identity and risk decisions and meet KYC and AML requirements while providing a seamless digital experience to their customers. Alloy’s single API lets them connect multiple data sources into a customized workflow to verify customers and businesses quickly and accurately with less manual reviews and fraud. The powerful dashboard aggregates responses so they can see trends in their data and optimize their workflow to support their business goals.
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When was Alloy founded?
Alloy was founded in 2015.
Where is Alloy's headquarters?
Alloy's headquarters is located at 41 E 11th Street, New York.
What is Alloy's latest funding round?
Alloy's latest funding round is Series C.
How much did Alloy raise?
Alloy raised a total of $155.92M.
Who are the investors of Alloy?
Investors of Alloy include Bessemer Venture Partners, Felicis, Avid Ventures, Canapi Ventures, Lightspeed Venture Partners and 9 more.
Who are Alloy's competitors?
Competitors of Alloy include Ping Identity, Unit21, Mobbeel, Prove, Veriff, Trust Stamp, 4Stop, Acuant, Socure, ThetaRay and 23 more.
What products does Alloy offer?
Alloy's products include Alloy Onboarding and 1 more.
Who are Alloy's customers?
Customers of Alloy include Brex, Novo, Ramp and HMBradley.
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Onfido delivers an AI-based technology with facial biometrics to assess whether a user's government-issued ID is genuine or fraudulent.
Trulioo is a global identity verification company, building trust online so that businesses and consumers can transact safely and securely. Trulioo’s platform provides real-time verification of consumers and business entities through API integration.
ComplyAdvantage helps firms make intelligent choices when complying with regulations relating to sanctions, money laundering (AML), terrorist financing (CFT), bribery, and corruption. Its database of individuals, organizations, and associated entities provides real-time insight into financial crime risks. ComplyAdvantage uses artificial intelligence, machine learning, and big data analytics combined with a tailored risk-based approach to help firms not only to manage their compliance and risk obligations, but also to prevent the occurrence of financial crime.
Unit21 is a detection and investigations platform for anti-money laundering. The company was founded in 2018 and is based in San Francisco, California.
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