ALLOY

alloy-logo

Alloy is a developer of an identity verification platform used to check frauds 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 identify decisions, using a single API and dashboard t... o manage AML, fraud, KYC, and more. The company also offers an API to help financial services companies access various aggregated identity databases and a dashboard through which to organize and analyze customer onboarding data. It also helps to improve customer conversion through the compliance funnel, reduce risk and fraud, and speed up previously manual back-office processes. Alloy was founded in 2015 and is headquartered in New York.

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ALLOY

Industry:
Compliance FinTech Fraud Detection Identity Management SaaS

Founded:
1970

Address:
New York, New York, United States

Country:
United States

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

Total Employee:
251+

Status:
Active

Contact:
844.382.5569

Email Addresses:
[email protected]

Total Funding:
207.8 M USD

Technology used in webpage:
SPF LetsEncrypt Apple Mobile Web Clips Icon Mobile Non Scaleable Content IPv6 Google Apps For Business Cloudflare Hosting COVID-19 Cloudflare DNS Cloudflare SSL


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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

charles-hearn_image

Charles Hearn
Charles Hearn Cofounder & CTO @ Alloy
Cofounder & CTO
2015-02-01

laura-spiekerman_image

Laura Spiekerman
Laura Spiekerman Co-Founder & CRO @ Alloy
Co-Founder & CRO
2015-03-01

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

andrew-martin_image

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

Founder


charles-hearn_image

Charles Hearn

laura-spiekerman_image

Laura Spiekerman

tommy-nicholas_image

Tommy Nicholas

Investors List

avid-ventures_image

Avid Ventures

Avid Ventures investment in Venture Round - Alloy

felicis-ventures_image

Felicis Ventures

Felicis Ventures investment in Venture Round - Alloy

canapi_image

Canapi Ventures

Canapi Ventures investment in Venture Round - Alloy

lightspeed-venture-partners_image

Lightspeed Venture Partners

Lightspeed Venture Partners investment in Venture Round - Alloy

bessemer-venture-partners_image

Bessemer Venture Partners

Bessemer Venture Partners investment in Venture Round - Alloy

avenir-growth-capital_image

Avenir Growth Capital

Avenir Growth Capital investment in Venture Round - Alloy

avid-ventures_image

Avid Ventures

Avid Ventures investment in Series C - Alloy

felicis-ventures_image

Felicis Ventures

Felicis Ventures 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

Newest Events participated

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

Official Site Inspections

http://www.alloy.com Semrush global rank: 1 M Semrush visits lastest month: 34.2 K

  • Host name: 104.21.51.154
  • IP address: 104.21.51.154
  • Location: United States
  • Latitude: 37.751
  • Longitude: -97.822
  • Timezone: America/Chicago

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