Alloy

Alloy is a developer of an identity verification platform used to detect fraud and make identity management effective and simple for banks. In practice that means accepting cards, bank transfers and wallets online or in person.

Who is it for? Mostly any business that takes money. Related areas on their profile: Compliance, FinTech, Fraud Detection and Identity Management. They are a mid-sized team, 201 to 500 people, which usually shapes who they work with.

Alloy is based in New York, New York and around since 2015. You can read more at alloy.com.

Before you commit, look at rates, payout timing, chargeback handling, and developer tools. A short pilot with your real data tells you more than any demo.

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