Alloy
- Headquarters
- New York, NY
- Website
- alloy.com
- Category
- Compliance, KYC & fraud
- Speciality
- Identity & KYC/KYB
About
Alloy is an identity and fraud prevention platform that financial institutions and fintechs use to manage onboarding, fraud and compliance risk across the customer lifecycle. The company says more than 900 organisations use the platform, which combines a proprietary data orchestration layer with prebuilt integrations and data from over 200 sources in real time. Its products cover onboarding, fraud prevention using its Fraud Signal machine-learning model, and compliance tools for ongoing KYC/KYB, AML and fraud checks, including support for embedded finance products. Alloy was co-founded by Tommy Nicholas (CEO), Laura Spiekerman (President) and Charles Hearn (CTO).
Verified listing — website, HQ and category checked before listing. Confirms the facts, not a rating or endorsement.