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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