List of Alloy AML Customers
New York, 10003, NY,
United States
Since 2010, our global team of researchers has been studying Alloy AML customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased Alloy AML for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using Alloy AML for AML, Fraud and Compliance include: Live Oak Bancshares, a United States based Banking and Financial Services organisation with 998 employees and revenues of $856.0 million, Brex, a United States based Banking and Financial Services organisation with 1100 employees and revenues of $120.0 million, Ramp, a United States based Professional Services organisation with 850 employees and revenues of $100.0 million and many others.
Contact us if you need a completed and verified list of companies using Alloy AML, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The Alloy AML customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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Brex | Banking and Financial Services | 1100 | $120M | United States | Alloy | Alloy AML | AML, Fraud and Compliance | 2018 | n/a |
In 2018, Brex implemented Alloy AML, deploying Alloy AML with Apps Category . Brex used Alloy Onboarding to stand up KYC, KYB, and AML checks for its corporate card and cash management products in the United States as it prepared to launch its first card in 2018.
The implementation centered on Alloy's single API to orchestrate multiple identity and business data vendors, consolidating identity verification, business entity verification, sanctions screening, and automated AML decisioning into a unified orchestration layer. Functional modules included automated KYC and KYB decision workflows, account opening adjudication, and exception management with manual review queues, which together automated over 80% of new account openings while keeping full manual reviews under 2%. Operational coverage was focused on US onboarding and underwriting for card issuance and cash management, and governance relied on rule-based screening and exception routing to support rapid scaling of onboarding operations during the 2018 card launch.
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Live Oak Bancshares | Banking and Financial Services | 998 | $856M | United States | Alloy | Alloy AML | AML, Fraud and Compliance | 2022 | n/a |
In 2022 Live Oak Bancshares began implementation of Alloy AML to centralize onboarding, transaction monitoring, and credit underwriting for its small business banking operations in the United States. Apps Category:
Alloy AML was configured to consolidate customer onboarding workflows, automated transaction monitoring rules, and credit decisioning pipelines, leveraging rule orchestration, alert scoring, and case management capabilities consistent with an AML platform. The implementation emphasized identity verification orchestration, watchlist screening and behavioral analytics rule sets to reduce manual touchpoints and centralize investigator activity. Configuration work focused on templated rule sets and configurable case queues to support faster investigations and standardized review workflows.
Deployment scope covered Live Oak Bank small business product lines and risk operations, with production rollouts supporting new products in 2023. The rollout approach staged onboarding and monitoring capabilities to align with product launches, while centralizing credit underwriting checks alongside transaction monitoring to create a unified risk view across small business accounts. Operational coverage remained focused on United States small business banking channels and the banks internal risk and operations teams.
Governance changes included centralizing case management and tightening investigation workflow controls to route alerts and reduce manual review volume. Alloy AML outcomes are reported as a 27 percent reduction in fraud losses, a 30 percent reduction in investigation time, and a 26 percent drop in manual review rate, data cited as of March 2024. Ongoing work emphasized rule tuning and investigator workflow optimization to sustain the centralized onboarding and monitoring capabilities provided by Alloy AML.
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Ramp | Professional Services | 850 | $100M | United States | Alloy | Alloy AML | AML, Fraud and Compliance | 2019 | n/a |
In 2019, Ramp implemented Alloy AML to support KYB, KYC and AML controls for its corporate card and spend-management platform, . Ramp has used Alloy Onboarding since its 2019 launch to centralize application screening and identity verification for corporate customers in the United States.
The implementation leveraged Alloy Onboarding and Alloy AML configurable workflows and rule orchestration to automate onboarding decisioning, risk scoring and identity attestations, and it produced an auditable onboarding and transaction record to satisfy sponsor-bank requirements. Configuration focused on workflow-driven review queues, automated policy enforcement and audit logging to meet compliance and operational needs.
Operational coverage targeted Ramp’s corporate card and spend-management business in the United States, enabling onboarding scale from day one in 2019. The deployment reduced application review time by approximately 25 percent and improved fraud detection efficiency by approximately 75 percent, while preserving auditable evidence required by sponsor banks.
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Buyer Intent: Companies Evaluating Alloy AML
- Smart Systems And Service, a United States based Professional Services organization with 10 Employees
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