Automate smarter risk decisions across the customer lifecycle with Alloy, the AI-powered identity and fraud prevention platform that accelerates onboarding, stops fraud, and scales compliance. More than 800 of the world’s leading financial institutions and fintechs trust Alloy for smarter risk management that drives growth.
| Website | https://alloy.com |
| Revenue | $60.9 million |
| Employees | 417 (309 on RocketReach) |
| Founded | 2015 |
| Address | 88 University Pl 4th floor, New York, New York 10003, US |
| Phone | +1 844-382-5569 |
| Technologies |
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| Industry | Financial Services, Fintech, FinTech, Compliance, Fraud Detection, Regtech, Payments, Identity, Privacy and Security |
| Keywords | Fraud Prevention, Risk Management, Identity Theft Prevention, Identity Management, Identity Verification, Fraud Detection, Financial Services, Financial Technology, Financial Crime, Fintech Solutions, Risk Assessment, Digital Identity, Online Security, Payment Security, Compliance Solutions, Secure Payments, Cybersecurity, Data Security, Customer Onboarding |
| Competitors | Plaid, Veriff, Socure, Trulioo, Zest AI, TrueLayer, KYC Portal, Aviata, AiThority.Com, Identity Mind gLOBAL +37 more (view full list) |
Looking for a particular Alloy employee's phone or email?
The Alloy annual revenue was $60.9 million in 2026.
Tommy Nicholas is the CEO of Alloy.
309 people are employed at Alloy.
Alloy is based in New York, New York.