Alloy

Alloy provides an AI-powered identity and fraud prevention platform for financial institutions and fintechs.

Subprocessors (52)

Processed Jul 29, 2026 · source disclosure ↗

vendor	purpose	evidence
Veriff	Consumer Identity Verification, Fraud Intelligence	“Veriff Consumer Identity Verification Fraud Intelligence” source
Zennify	DAO Vendor, Systems Integrator	“Zennify DAO Vendor Systems Integrator” source

Veriff

Consumer Identity Verification, Fraud Intelligence

“Veriff Consumer Identity Verification Fraud Intelligence” source
Zennify

DAO Vendor, Systems Integrator

“Zennify DAO Vendor Systems Integrator” source