Case Study: Ramp improves fraud detection efficiency with Alloy

Ramp improves fraud detection efficiency by 75%

Ramp, the fintech company behind the next-generation corporate card and spend management platform, needed to be compliant from day one while keeping fraud and risk under control. To meet KYB and KYC requirements and support its partner bank, Ramp turned to Alloy Onboarding to manage customer onboarding without overburdening its small Risk Operations team.

Alloy implemented automated KYB and KYC workflows that helped Ramp verify businesses and individuals faster, support manual review securely, and maintain audit-ready records for partners. With Alloy, Ramp cut application review time by 25%, improved fraud detection efficiency by 75%, and resolved over 90% of applications sent to manual review.

Ramp

Jacob Wallenberg

Risk Operations