Alloy
New York · Founded 2015
About Alloy
Alloy is a developer of an identity verification platform used to check for fraud and make identity management effective and simple for banks and financial institutions. Alloy is an API for regulated companies to collect and manage customer data from many different sources. It also engages in helping financial institutions and FinTech companies solve identity and compliance problems. The service allows banks and FinTechs to make better risk and identification decisions using a single API and dashboard to manage AML, fraud, KYC, and more.
Company Facts
- Founded: 2015
- Operating status: Active
- Company type: For Profit
- IPO status: Private
- Employees: 251 – 500
- Estimated revenue: $10K – $50K
- Total funding: $217.0M
- Funding stage: Late Stage Venture
- Last round: Series C (Sep 2022)
- Website: alloy.com
- Phone: +1 844 382 5569
Industries & Categories
Compliance, FinTech, Fraud Detection, Identity Management, SaaS
Social Profiles
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