| Description |
| Summary |
AI-powered identity and fraud prevention platform for banks, credit unions and fintechs.
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| Description |
Alloy provides an identity decisioning platform that helps financial institutions verify identities, prevent fraud, and manage onboarding and compliance workflows.
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| Positioning |
Identity decisioning platform for financial services
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| Key facts |
| HQ location |
New York, NY, USA
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| Founded |
2015
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| Employee range |
201-500
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| Funding stage |
Series C Plus
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| Company type |
Private
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| Pricing model |
subscription
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| Last updated |
Jun 21, 2026
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| Financials |
| Revenue estimate |
Unknown
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| Valuation estimate |
$1.55B
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| Investments |
$211M total (Series C led by Lightspeed, Bessemer)
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| Relationships |
| Target customers |
Banks, credit unions, fintech companies, financial institutions
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| Key competitors |
Persona, Socure, Sardine, Stripe Identity
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| Known customers |
800+ financial institutions and fintechs; named customer logos not fully enumerated publicly
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| Segments & Industries |
| Segments |
AI Workflows, AI Agents, AI Developer Tools, Traditional ML, AI Governance & Risk, Analytics & BI
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| Industries |
Financial Services
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