Alloy
Locations
East New York, Brooklyn, NY, USA
industry
Advertising · Marketing and Advertising
Size
11-50 employees
Stage
Other
founded in
2002
Developer of an identity verification system designed to check frauds and make identity management effective and simple for banks and finance institutions. The company's platform combines a single API and dashboard centralizing case management, alerts, decision audit trail, and reporting and helps financial institutions integrate multiple sources of data and customer identification program rules to manage identity verification from signup through the life of the customer, enabling banks and fintech companies to automate their identity compliance and fraud decisions.
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