ALLOY

alloy-logo

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.

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ALLOY

Industry:
Compliance FinTech Fraud Detection Identity Management SaaS

Founded:
2002-01-01

Address:
New York, New York, United States

Country:
United States

Website Url:
http://www.alloy.com

Total Employee:
251+

Status:
Active

Contact:
+1 844 382 5569

Email Addresses:
[email protected]

Total Funding:
207.8 M USD

Technology used in webpage:
Domain Not Resolving LetsEncrypt HSTS Cloudflare Hosting CrUX Dataset Cloudflare CDN CrUX Top 10m CloudFront COVID-19 Amazon Route 53


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Current Advisors List

charles-birnbaum_image

Charles Birnbaum Director @ Alloy
Board_member
2019-07-01

walker-forehand_image

Walker Forehand Board Member @ Alloy
Board_member
2020-01-01

Current Employees Featured

tommy-nicholas_image

Tommy Nicholas
Tommy Nicholas CEO @ Alloy
CEO
2015-05-01

edwina-johnson_image

Edwina Johnson
Edwina Johnson Chief Operating Officer @ Alloy
Chief Operating Officer
2017-09-01

kiran-hebbar_image

Kiran Hebbar
Kiran Hebbar CFO @ Alloy
CFO
2021-05-01

aaron-wiernik_image

Aaron Wiernik
Aaron Wiernik Enterprise Partnerships @ Alloy
Enterprise Partnerships
2021-10-01

scott-clark_image

Scott Clark
Scott Clark Staff Engineer @ Alloy
Staff Engineer
2020-08-01

jay-levy_image

Jay Levy
Jay Levy Investor @ Alloy
Investor
2018-01-01

charley-ma_image

Charley Ma
Charley Ma GM of Fintech @ Alloy
GM of Fintech
2021-01-01

kathryn-cook_image

Kathryn Cook
Kathryn Cook Chief Marketing Officer @ Alloy
Chief Marketing Officer
2024-06-01

monica-murthy_image

Monica Murthy
Monica Murthy Channel Partnerships Lead @ Alloy
Channel Partnerships Lead

andrew-martin_image

Andrew Martin
Andrew Martin Head of Data Science @ Alloy
Head of Data Science
2018-07-01

Founder


laura-spiekerman_image

Laura Spiekerman

tommy-nicholas_image

Tommy Nicholas

Investors List

avid-ventures_image

Avid Ventures

Avid Ventures investment in Series C - Alloy

felicis-ventures_image

Felicis

Felicis investment in Series C - Alloy

canapi_image

Canapi Ventures

Canapi Ventures investment in Series C - Alloy

lightspeed-venture-partners_image

Lightspeed Venture Partners

Lightspeed Venture Partners investment in Series C - Alloy

bessemer-venture-partners_image

Bessemer Venture Partners

Bessemer Venture Partners investment in Series C - Alloy

avenir-growth-capital_image

Avenir

Avenir investment in Series C - Alloy

eniac-ventures_image

Eniac Ventures

Eniac Ventures investment in Series C - Alloy

avid-ventures_image

Avid Ventures

Avid Ventures investment in Series C - Alloy

felicis-ventures_image

Felicis

Felicis investment in Series C - Alloy

canapi_image

Canapi Ventures

Canapi Ventures investment in Series C - Alloy

Newest Events participated

money-2020-usa-2022_event_image Participated in Money 20/20 USA 2022 on 2022-10-23 as sponsor

ny-empire-fintech-conference-2021_event_image Participated in NY Empire FinTech Conference 2021 on 2021-10-19 as sponsor

v-sum_eight_event_image Participated in V-Sum_Eight on 2021-09-28 as speaker

v-sum_eight_event_image Participated in V-Sum_Eight on 2021-09-28 as speaker

Official Site Inspections

http://www.alloy.com Semrush global rank: 820.18 K Semrush visits lastest month: 35.75 K

  • Host name: 104.26.12.28
  • IP address: 104.26.12.28
  • Location: United States
  • Latitude: 37.751
  • Longitude: -97.822
  • Timezone: America/Chicago

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