Alloy logo — Leading financial organizations choose Alloy for smarter ris...

Alloy

Leading financial organizations choose Alloy for smarter risk management that drives growth.

Founded 2015 United States New York, United States 419 employees Unknown Total: $216.70M Fintech, RegTech

General Information

Company Name Alloy
Founded Year 2015
Location United States New York, United States +1
Employees 419
Industries Fintech, RegTech
Funding Stage Unknown
Social

Get notified when Alloy moves

Funding, new markets, leadership changes, hiring surges — one e-mail, only when something happens.

Free · no account needed

Recorded by Bounce Watch from public sources. Every entry below carries the date we observed it, and when we have not looked recently the page says so rather than leaving silence to imply nothing happened.

Feature Release Aug 25, 2026

Alloy has introduced Alloy Marketplace, a new feature allowing users to browse its expansive partner network and a library of Alloy-curated policy logic in one centralized location.

Actively Hiring Aug 24, 2026

Hiring for 9 positions in the last 30 days.

AI Insight

Bounce Watch AI
1 week ago

Alloy is actively expanding its team, with 9 open positions signaling sustained growth and a strategic focus on scaling its operations. This hiring push likely supports further development of its AI-powered identity and fraud prevention platform, enabling the company to enhance its offerings and deepen its market penetration within the financial sector.

Signal Types
Hiring
Strategic Labels
Team Expansion Growth Initiative Platform Enhancement
Next Move: Hiring
·
Impact: 6/10
·
Ideal For: Fintech Growth Investors — Late Stage

About Alloy

Alloy, founded in 2015, is making significant strides in the Fintech and RegTech sectors. Headquartered in the United States, the company is renowned for its AI-powered identity and fraud prevention platform. Alloy's platform enhances smarter risk decision-making across the customer lifecycle, effectively accelerating onboarding, halting fraud, and scaling compliance for financial institutions.

The attractiveness of Alloy lies in its extensive adoption, as it is trusted by more than 900 leading financial institutions and fintechs globally. The company prides itself on its ability to drive growth through smarter risk management practices. This value proposition is encapsulated in its slogan, "Leading financial organizations choose Alloy for smarter risk management that drives growth."

In its most recent financial activity, Alloy secured a substantial $52.00M in a Late Vc investment on 01 September 2022. This round saw participation from notable investors, including Bessemer Venture Partners, Felicis Ventures, Lightspeed Venture Partners, Avid Ventures, Canapi Ventures, and Avemir Growth Capital. Such a robust backing underscores investor confidence in Alloy's potential to lead in its markets.

Taxonomy: AI-powered platform, identity verification, fraud prevention, customer onboarding, compliance scaling, AML management, KYC management, API integration, financial institutions, FinTech solutions, customer lifecycle automation

Services & Products

identity verification
fraud prevention
compliance automation
AI-driven risk assessment
orchestration and decisioning

Target Customers

banks credit unions fintech companies crypto firms sponsor banks enterprise financial institutions

Funding Rounds & Investors (11)

View All
Funding Stage Amount Investors Lead Investors Date
Late Vc •••••• 6
Investor Investor Investor Investor Investor Investor
01 Sep 2022
Series C •••••• 5
Investor Investor Investor Investor Investor
01 Sep 2021
Series B •••••• 5
Investor Investor Investor Investor
•••• ••••
01 Sep 2020
Unknown •••••• - 01 Mar 2020
Series A •••••• 3
Investor Investor
•••• ••••
01 Sep 2019

View All 11 Funding Rounds

Alloy Alternatives & Competitors

View All Alternatives
Alloy vs

Alloy provides an end-to-end identity and fraud prevention platform for financial institutions and f...

Alloy vs
Akiba Digital
Akiba Digital South Africa

Smarter Credit and Identity Risk Decisioning for Africa.

Pre Seed
18 employees
Analytics, Cloud Infrastructure
Alloy vs

Empowering businesses with a robust, secure platform for online risk management and automated compli...

Series C
51-200 employees
Analytics, Big Data

FAQ About Alloy

Leading financial organizations choose Alloy for smarter risk management that drives growth.
Alloy was founded in 2015.
Alloy is headquartered in New York, United States.
Alloy operates in the following industries: Fintech, RegTech.
Alloy has approximately 419 employees.
Alloy has completed 11 funding rounds, raising a total of $216.70M. The latest funding stage is Unknown.
Alloy offers: identity verification, fraud prevention, compliance automation, AI-driven risk assessment, orchestration and decisioning.
Top alternatives and competitors to Alloy include Alloy, Akiba Digital, IdentityMind, Turnkey Risk Solutions, Covery.ai. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Alloy and Alloy are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Don't just browse. Track.

Signal Tracker monitors Alloy and millions of companies for funding rounds, hiring surges, product changes, and 40+ signal types — so you never miss an opportunity.

One analytics cookie (Google Analytics). Cookie Policy