Alternatives to Alloy

Automated and expert-led identity verification and digital trust services for businesses.

AI-driven financial crime risk management platform for real-time intelligence and compliance.

AI-powered identity verification platform for fraud prevention, compliance, and faster customer onboarding.

Banking as a service platform connecting banks and fintechs with APIs.

AI-powered risk platform for fraud prevention, compliance, and credit underwriting.

AI-native platform for identity verification, fraud prevention, and risk decisioning.

AI-powered transaction monitoring for fintech and banks to enable trusted cross-border payments.

Simplex provides a secure, global onramp for individuals and businesses to instantly buy cryptocurrency with fiat.

Forter provides an AI-powered trust platform for digital commerce, preventing fraud and abuse while maximizing revenue.

Plaid provides a data transfer network powering fintech and digital finance products.

AI-driven cross-channel risk management platform for online sellers, ensuring a safer e-commerce ecosystem.

AI-powered compliance software for financial institutions.

Datatech company providing analytical intelligence for business decision-making, fraud prevention, and credit assessment.

AI-driven platform for real-time fraud detection, risk management, and compliance.

Enabling real-time account verification and streamlined B2B payments through a unified Open Banking API.

Idwall is an AI-powered identity verification and fraud prevention platform for businesses.

Tipalti is a global payables automation platform that streamlines mass payments, supplier onboarding, and financial compliance for mid-market companies.

Pipl provides identity verification and fraud prevention solutions by leveraging a vast index of online identity data.

Provides a unified platform for identity verification, risk assessment, and compliance management.

Global payroll and payments platform for modern businesses.