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Alloy
Alloy, based in New York, NY, offers a comprehensive Identity and Fraud Prevention Platform designed for financial services. Their platform assists financial institutions and fintech companies in automating and managing decisions related to onboarding, ongoing monitoring for fraud and AML compliance, and credit underwriting. Trusted by over 600 top global financial institutions and fintech firms, Alloy brings together cutting-edge risk intelligence sources to help companies grow while minimizing risk. With customizable solutions for identity verification, fraud prevention, compliance, and credit risk assessment, Alloy empowers businesses to offer superior financial products to a wider customer base worldwide. Alloy's emphasis on identity plays a crucial role in combating fraud and compliance risks. The platform enables swift responses to fraud incidents without the need for additional technical resources, ensuring companies are well-prepared to address any fraudulent activities. Additionally, Alloy equips businesses with the tools and knowledge needed to navigate the complex global regulatory landscape and achieve and maintain compliance.
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