Alloy
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What is Alloy?
Alloy is a developer of an identity verification platform that banks and financial institutions can use to detect fraud and make identity management more effective and simple. Alloy is an API that allows regulated businesses to collect and manage customer data from a variety of sources. It also assists financial institutions and fintech companies with identity and compliance issues.
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Key Features of Alloy
Here are the powerful features that make Alloy stand out from the competition. Packed with innovative tools and advanced functionalities, this software offers a range of benefits.
- Identity Verification
- Risk Scoring
- Transaction Monitoring
- Case Management
- Sanctions Screening
- Pep Screening
- Adverse Media Screening
- Document Verification
- Biometric Authentication
- Device Intelligence
- Behavioral Analytics
- Fraud Detection
- Api Integration
- Customizable Workflows
- Real Time Decisioning
- Audit Trail
- Reporting And Analytics
- User Management
- Compliance Management
- Data Encryption
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Alloy Specifications
Get a closer look at the technical specifications and system requirements for Alloy. Find out if it's compatible with your operating system and other software.
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Alloy FAQs
What are the top 5 features for Alloy?
The top 5 features for Alloy are:
- Case Management
- Performance Management
- Channel Management
- Compliance Management
- Analytics
What type of customer support is available from Alloy?
The available support which Alloy provides is:
- Phone
- Live support
- Tickets
Where is the headquarters/company of Alloy located?
The headquarters/company of Alloy is located at New York.
What types of businesses does Alloy serve?
Alloy serves a wide range of businesses, including but not limited to Startups, SMBs, Mid-Market & Enterprises.
How is Alloy commonly used?
Alloy is commonly used for various purposes, such as Financial Risk Management and more.
Who are the primary competitors of Alloy?
The three major competitors of Alloy are SafeWatch PaymentGuard, Treezor and Jumio. Compare and evaluate their features, advantages, disadvantages, and other aspects to find the best option for your business.
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