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Alloy

New York, NY

About Alloy helps top banks and fintechs make better decisions using a single API and dashboard to manage KYC/AML, fraud, and more from signup and throughout the life of the customer. Additional Information Alloy makes software to collect and manage customer data from many different sources. We help companies in financial services or other regulated industries safe ... ly onboard more “good' customers without introducing any more fraud into their systems. We connect many data sources used for identity verification into a rules engine, allowing a 'waterfall' of information through a series of checks across different service providers.

alloy.co

Company Details

Founded

2015

Employees

Between 200 - 1,000 employees

Raised

$219,960,000

Headquarters Location

New York, NY

Public

No

Acquired

No

CEO

Tommy NicholasTommy Nicholas

Founders

Charles Hearn
Charles Hearn
Laura Spiekerman
Laura Spiekerman
Tommy Nicholas
Tommy Nicholas

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