Alloy

Overview
Activities
News
FinTech Infrastructure?
Identity & Access Management?
Capital Markets Tech?
Product stageSegments
Expansion
?
Fraud prevention
?

Alloy offers a software-as-a-service (SaaS) platform and unified API service for banks and FinTechs to embed identity and fraud compliance. The platform integrates with over 160 data sources (as of September 2022), and also offers a dashboard for enterprise customers to automate identity and fraud-related decisions. The company also added credit underwriting to its offering in October 2021 , with the intention of building comprehensive views of customers in line with their onboarding and transaction monitoring products.

Key customers and partnerships

In May 2024, the company partnered with Coris, an SMB data intelligence company, to integrate automated SMB onboarding, underwriting, and fraud prevention solutions.

Alloy partnered with Veriff in April 2022 to enhance its know-your-customer (KYC) and anti-money laundering (AML) solutions for banks and FinTechs. By accessing Veriff’s identity verification solutions, Alloy enables its clients to combat fraud when onboarding customers and when monitoring transactions and credit decisions. Moreover, Alloy’s users can access KYC solutions in over 190 countries.

Alloy reportedly served over 300 customers as of September 2022, including Ally Bank, HMBradley, Gemini, Ramp, Brex, and Evolve Bank & Trust.

HQ location:
41 East 11th St 2nd Floor New York NY USA
Founded year:
2002
Employees:
501-1,000
IPO status:
Private
Total funding:
USD 216.7 mn
Last Funding:
USD 52.0 mn (Series C; Sep 2022)
Last valuation:
USD 1.6 bn (Sep 2022)
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