Alloy – Features, Pricing & Reviews 2026 | Krowdbase
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Alloy

Alloy's AML software helps top banks and fintech companies make better identity decisions. See how Alloy can help protect your company.

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What is Alloy?

Alloy solves the identity risk problem for companies that offer financial products by enabling them to outpace fraud and confidently serve more people around the world. Over 500 of the world s largest banks and fintechs turn to Alloy to take control of fraud, credit, and compliance risk, and grow with the clearest picture of their customers.

Screenshots

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Categories

AML SoftwareBusiness Intelligence SoftwareBusiness Process Management SoftwareData Analysis Software

Features

Compliance Management
Fraud Detection
Transaction Monitoring
Data Visualization
Data Import/Export
Workflow Management
Data Discovery
Predictive Analytics
Reporting/Analytics
Risk Management
API
Data Connectors
Data Synchronization
Alerts/Notifications
Multi-Location
Document Management
Identity Verification
Integration Management

FAQ

The official website of Alloy is https://alloycrew.com/

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