Alloy provides an AI-powered identity and fraud prevention platform for financial institutions and fintech companies, supporting onboarding and fraud detection.
Each model independently rates Alloy on a 1–5 star scale.
Alloy is a well-regarded fintech infrastructure company providing AI-driven identity and fraud prevention tools to banks and fintechs. Founded in 2015, it achieved unicorn status and serves notable financial institutions with strong industry credibility.
Alloy is a fintech company specializing in AI-driven identity verification and fraud prevention. While innovative, its trust and regulation scores are moderate due to limited public information.
Alloy provides B2B AI-powered identity verification and fraud prevention for financial institutions. Scores reflect its role as an infrastructure provider rather than a direct consumer financial service. Limited public data impacts specific ratings.
Alloy is a well-known fintech vendor offering AI-driven identity and fraud prevention for financial institutions and fintechs. Solid track record, robust APIs and data coverage. Not a regulated FI, but follows industry compliance practices. Overall strong option.
Alloy is a legitimate B2B fintech providing identity/fraud tools, but public reviews, regulatory details, and customer sentiment data are limited. Scores reflect conservative assessment with sparse independent verification.
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Alloy is rated 3.2 out of 5 (“Average”) on TrustRating, based on 5 independent AI model assessments. The TrustScore combines real customer reviews with AI models that independently assess trust, regulation, support and reputation signals. Always do your own research before making a purchase or investment.
TrustRating doesn't issue scam verdicts — we publish the data instead: Alloy scores 3.2 out of 5 (“Average”) based on 5 independent AI model assessments. Every review passes TrustGuard, our fraud-screening system that blocks fake and paid reviews, so the score reflects genuine customer experience. Read the most recent reviews below before you decide.
Alloy currently has a TrustScore of 3.2 out of 5 (“Average”). The score blends verified customer reviews with assessments from multiple independent AI models, and it updates automatically as new reviews and scans come in. You can read exactly how scores are computed on our methodology page.
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