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Locations

United States · Brooklyn, NY, USA · New York, NY, USA · Dumbo, Brooklyn, NY, USA

industry

Finance · Information Technology · Legal · Professional Services · Security · Software

Size

201-1000 employees

Stage

Series C+

founded in

2015

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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