Alloy
How Alloy benefits their customers
Customers evaluate the quality of Alloy’s products using the following success metrics.
Alloy’s Customers
See why customers chose Alloy's products and services. Alloy's customers include Daylight, Amerant Bancorp, and Baker Hill.
Daylight is a low-code platform enabling organizations to build and deploy digital workflows. It helps enterprise teams to transform new or legacy wor…
The approach Alloy has taken to identity verification and monitoring was appealing because it enables us to see a customer as more than just one or two limited factors, like a license or phone number...Daylight currently has a waitlist of over 100,000 customers, so having the ability to act quickly and efficiently during onboarding will empower us to provide our clients with the services that have been missing from this industry.
Amerant Bancorp (Nasdaq: AMTB) is a bank holding company headquartered in Coral Gables that operates through its subsidiaries, Amerant Bank, Amerant I…
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Baker Hill is a provider of relationship-management, credit-origination, and risk-management solutions to banking, credit union, and financial service…
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Gemini Polska operates as a chain of pharmacies. It specializes in stationary pharmacies, online healthcare platforms, vaccination, and pharmaceutical…
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Brex operates as a financial solutions company. It offers a corporate credit card, expense management solutions, financial modeling, bill payment, bus…
In 2018, Brex launched the first corporate credit cards exclusively for startups and one of the features it offered was instant approvals with a virtual card issued in minutes. Beyond this, Brex needed to balance speed and limited resources with the necessary KYC/AML processes and stringent compliance protocols required from their bank partners. Integrating with Alloy allows Brex to automate 80% of account openings through access to multiple data sources to verify business and business owners, and combine customer decisioning rules to create an automated
Novo is an oil and gas company. It provides services such as exploration, drilling and completion techniques. It was founded in 2016 and is based in O…
Novo allows entrepreneurs to easily create a robust business checking account in minutes, with free business checking and debit card access. Without an efficient client onboarding solution, Novo experienced slow, painful customer conversion. In 2018, they partnered with Alloy to transform the account opening process. With a centralized source of data sets, manual reviews have been reduced by 50% and reviews are turned around within 24 hours, giving Novo the ability to scale its client base without having to scale their back-office costs.
RAMP is an Australian owned and operated RFID Tag, Chip and Reader vendor that specialises in RFID asset tracking, vehicle tracking and people trackin…
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HMBradley develops a digital banking platform designed to automate and simplify the processes associated with the traditional style of physical bankin…
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Silverline provides digital consulting services. It focuses on the end-to-end deployment of Salesforce products. The company provides its services to …
In May 2023, Daylight ceased its operations. Daylight provides a digital banking platform for LGBT (Lesbian, Gay, Bisexual, and Transgender) community…
Stash is a company that focuses on personal finance and operates in the financial technology industry. The company offers an investing app that provid…
Q2 (NYSE: QTWO) provides cloud-based digital banking solutions. The company offers digital banking solutions for deposits, money movement, lending, le…
Alloy’s Partnerships
8/8/2023
Truebiz automates the processing of data and documents for know your business (KYB). It speeds up time to activation, reduces manual review, scales your business, explores key business attributes, uncovers risk indicators, and more. The company was founded in 2022 and is based in New York, New York. show less
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- Predict emerging trends
- See competitors' playbooks
- Stalk the smart money
- Identify tomorrow's challengers
- Spot growing industries
- Kill analyst data work
- Predict emerging trends
- See competitors' playbooks
- Stalk the smart money
- Identify tomorrow's challengers
- Spot growing industries
- Kill analyst data work
Compare Alloy to Competitors
Jumio is a company that specializes in identity verification solutions, operating within the technology and cybersecurity sectors. The company offers services that help organizations verify identities and detect fraud throughout the customer lifecycle, using artificial intelligence and machine learning to provide predictive fraud insights and risk analysis. Jumio primarily serves sectors such as financial services, healthcare, online gaming, and the sharing economy. Jumio was formerly known as Jumio, Inc.. It was founded in 2012 and is based in Palo Alto, California.
Persona develops an identity verification system. It aims to offer businesses comprehensive and automated identity verification software-as-a-service (SaaS) with global coverage to help them with age verification, fraud prevention, and account recovery. It was founded in 2018 and is based in San Francisco, California.
Onfido provides an artificial intelligence-based technology with facial biometrics. The company allows businesses to tailor verification methods to individual user and market needs in a no-code. It serves financial services, gaming, healthcare, telecommunications, and other industries. It was formerly known as Referencebox. The company was founded in 2012 and is based in London, United Kingdom.
FrankieOne is a company that focuses on providing onboarding and fraud prevention solutions in the financial technology sector. The company offers a unified platform that helps banks and fintech companies manage Know Your Customer (KYC), Anti-Money Laundering (AML), and fraud prevention processes through a single API and dashboard. Primarily, FrankieOne's services are utilized by digitally-focused financial institutions, fintech companies, and major global banks. It was founded in 2017 and is based in Melbourne, Victoria.
Veriff develops an artificial intelligence (AI) driven visionary verification platform. It provides AI-powered identity verification solutions for identity fraud prevention, know-your-customer compliance, and fast conversions of valuable customers. The company was founded in 2015 and is based in Tallinn, Estonia.
Middesk operates as a business verification and risk assessment platform. It offers solutions such as business underwriting, payroll compliance, and more providing solutions for financial institutions, insurance companies, financial technology companies, and more. It was founded in 2019 and is based in San Francisco, California.
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