AML and transaction monitoring · Named, not rankedAlloy
Alloy is an orchestration layer for identity verification and KYC that gives teams a single hub to connect, swap and cascade multiple verification vendors · alloy.com ↗
Named, too few times to rank.
A product needs 10 labels in a category before a share is stated. Alloy has 3.
Why models recommend it
“Prioritize: Cloud-native, API-first platforms ... (e.g., Unit21, ComplyAdvantage, Flagright, Hummingbird, Hawk AI, Alloy)”Gemini 3.5 Flash · Negative question · alternative
“evaluate Unit21 or Alloy. They offer transaction monitoring and investigation workflows”GPT-6 Luna · Paraphrase question · alternative
What gives them pause
No model argued against it.
Also on the shortlist
The products named in the same answers as Alloy, over the 6 answers that named it, and how often each was the first choice instead.
| Product | Named together | Picked instead | |
|---|---|---|---|
| 5 | 1 | View → | |
| 4 | 0 | View → | |
| 2 | 0 | View → | |
| 2 | 0 | View → | |
| 2 | 0 | View → | |
| 2 | 0 | View → | |
| 2 | 0 | View → | |
| 2 | 0 | View → | |
| 2 | 0 | View → | |
| 2 | 0 | View → |
A side-by-side page exists where both products are among a category's top eight.
At a glance
Stated on Alloy's own site, not checked by Gane.
- For
- Banks, credit unions, fintechs, sponsor banks, crypto, and data & channel partners.
- Integrations
- 270
- Certifications
- SOC 2, ISO 27001
- Hosting
- US, United Kingdom
- Customers named
- Langley, Incrediblebank, Suncoast Credit Union, Consumers CU, Earnest, LiveOak, Brex, Ramp
How this is measured
Fourteen AI models from 12 labs are asked the same buying questions six ways, for three company sizes. Standings refresh every edition.
Gane sells AI visibility software. No company can pay to change a result.
Read the method →Sources returned with these answers
Fourteen of the fourteen models returned a source list in this edition: five return the pages they cited and nine the search results they consulted. These counts come from 4 of the 6 answers that named Alloy and are not a share of its labels.
Domains cited
Eleven of the eleven domain citations in answers naming Alloy came from a third party's page.
Pages cited
Pages are listed as the models cited them.
By model
| Model | First choice | Alternative | Mention | Warning | Labels |
|---|---|---|---|---|---|
| Claude Haiku 4.5 | 0 | 0 | 1 | 0 | 1 |
| GPT-5.4 mini | 0 | 0 | 0 | 0 | 0 |
| Gemini 3.5 Flash | 0 | 1 | 0 | 0 | 1 |
| Perplexity Sonar | 0 | 0 | 0 | 0 | 0 |
| Grok 4.20 | 0 | 0 | 0 | 0 | 0 |
| Mistral Small | 0 | 0 | 0 | 0 | 0 |
| DeepSeek V4 Flash | 0 | 0 | 0 | 0 | 0 |
| Llama 4 Maverick | 0 | 0 | 0 | 0 | 0 |
| Qwen 3.7 Flash | 0 | 0 | 0 | 0 | 0 |
| Kimi K2 | 0 | 0 | 0 | 0 | 0 |
| GLM 4.7 FlashX | 0 | 0 | 0 | 0 | 0 |
| MiniMax M2.5 | 0 | 0 | 0 | 0 | 0 |
| GPT-6 Luna | 0 | 1 | 0 | 0 | 1 |
| Muse Glimmer 30B | 0 | 0 | 0 | 0 | 0 |
What it publishes
| Kind | Pages | Last 90 days | 2025-11 to 2026-10 | Latest | Categories named |
|---|---|---|---|---|---|
| Blog | 514 | 26 | 2026-10-01 | Business banking | |
| News or press | 124 | 4 | 2026-09-03 | ||
| Conference or event | 122 | 2 | 2026-09-18 | ||
| Webinar or virtual event | 76 | 3 | 2026-09-14 | ||
| Report or ebook | 66 | 0 | 2026-04-21 | ||
| Case study | 32 | 0 | 2026-05-18 | ||
| Glossary or explainer | 14 | 0 | 2025-11-05 | ||
| Comparison | 10 | 0 | 2023-03-08 |
Most recent
- 2026-10-01Product updates september 2026 blog
- 2026-10-01Product updates september 2026 blog
- 2026-09-29What sets alloy apart blog
- 2026-09-29What sets alloy apart blog
- 2026-09-21Money2020 2026 breakfast ty blog
- 2026-09-21Money2020 2026 breakfast ty 2 blog
Events in person
- reported September 2026Alloy Summit 2026Chicago, United States · hosted
- September 15, 2026 to September 16, 2026Datos Financial Crime & Cybersecurity ForumCharlotte · exhibited
- September 3, 2026Alloy Summit 2026Chicago, United States · hosted
- September 2, 2026Alloy Summit 2026Chicago, United States · hosted
As the event pages on alloy.com state them, read October 5, 2026.
How it is countedHide how it is counted
Every page alloy.com exposes, subdomains included. Kind is read from the address and title. The last 90 days, the latest date and the twelve months count pages by when they were published, from the site's feeds, a date in the address, or the page's own publication date, read from up to a hundred of its most recently changed pages; a page that says only when it last changed is counted in its kind but not in when, so the recent counts are a floor, and a kind none of whose pages gives a publication date reads undated. An event counts as online when its address or title says so (webinar, on demand, virtual or online summit); a conference, summit, trade show, expo or roadshow that does not say so is counted as a conference or event, which on a vendor's site is mostly in person. Read October 5, 2026.