Summary
AI-powered identity and fraud prevention platform for banks, credit unions and fintechs.
Description
Alloy provides an identity decisioning platform that helps financial institutions verify identities, prevent fraud, and manage onboarding and compliance workflows.
Positioning
Identity decisioning platform for financial services
Key facts
- HQ location
- New York, NY, USA
- Founded
- 2015
- Employee range
- 201-500 (~310)
- Funding stage
- Series C Plus
- Company type
- Private
- Pricing model
- Subscription (Enterprise SaaS subscription)
- Last updated
Financials
- Revenue estimate
- Unknown
- Valuation estimate
- $1.55B
- Investments
- $211M total (Series C led by Lightspeed, Bessemer)
Relationships
- Target customers
- Banks, credit unions, fintech companies, financial institutions
- Key competitors
- Persona, Socure, Sardine, Stripe Identity
- Known customers
- 800+ financial institutions and fintechs; named customer logos not fully enumerated publicly
Classification (raw research text)
- Core focus
- Identity verification and fraud prevention
- Core industry
- Fintech
- Core category
- Identity decisioning / fraud prevention platform
Shown verbatim from the research spreadsheet — deriving structured industry tags from this text is a future phase.
Segments, Industries & Certifications
- Segments
- Industries