Products

Signal Tracker Data Platform Data Enrichment API Intelligence desk

Solutions

Inward Investment & Aftercare Deal Origination Executive Search Corporate Development Signal-Based Outbound Competitive Intelligence Funding Signals Competitor Monitoring For Sales Teams For Founders For Agencies For Investors

Explore

Companies Live Signals Markets Trends

Resources

Signal Checker Blog Integrations FAQ Contact
Login Book a demo
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 Total: $216.70M Fintech, RegTech

General Information

Company Name Alloy
Founded Year 2015
Location United States New York, United States
Employees 419
Industries Fintech, RegTech
Business Model B2B, SaaS, Platform
Revenue Model Subscription, Usage Based, Service Fee
Hiring 7 roles posted in the month to 11 Oct 2026
Social

BounceWatch is an independent company data service, not affiliated with Alloy. To contact Alloy, visit alloy.com.

Is this your company?

Confirm with your work e-mail, get the Verified badge and keep this profile correct yourself. Search engines and AI assistants read it every day.

Get Verified

How does Alloy compare?

A PDF of Alloy and up to 10 competitors you pick: team, funding, traffic and every dated move of the last 90 days. Each company is re-checked on the day you order, so it is current.

See a sample report

This takes a few seconds: we look beyond our own index too.

Meeting Alloy soon?

A one-page PDF brief: what it does, key facts, the last 90 days of dated moves and questions worth asking. Re-checked on the day you order. See a sample

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.

Actively Hiring Oct 08, 2026

Hiring for 7 positions in the last 30 days.

New Partnership Oct 08, 2026

Alloy announced a partnership with Plaid to co-host their annual Women in Fintech Happy Hour.

Feature Release Oct 05, 2026

Alloy provided a live walkthrough of its risk-based authentication and Know Your Agent features during a recent session.

Event Participation Sep 24, 2026

Alloy's head of advisory, Sara Seguin, participated as a panelist at the Financial Crime and Cybersecurity Forum discussing real-time payments.

Get alerts when Alloy shows new signals

AI Insight

Bounce Watch AI
1 week ago

Alloy is actively demonstrating a forward-looking growth strategy, planning significant engagement at the Financial Crime and Cybersecurity Forum in September 2026 to highlight its expertise in real-time payments. This strategic positioning for future thought leadership is complemented by ongoing talent acquisition efforts, with seven open positions extending into October 2026. These activities collectively signal Alloy's commitment to sustained innovation and expansion within the AI-powered risk management and identity verification sector, aiming to further solidify its market leadership.

Signal Types
Hiring Strategic Planning Industry Engagement
Strategic Labels
Future Growth Industry Leadership Talent Acquisition
Next Move: Expansion
·
Impact: 7/10
·
Ideal For: Growth Equity Investors – Fintech

About Alloy

Alloy automates risk decisions for financial organizations, providing identity and fraud prevention services from its headquarters in New York, United States. It serves more than 900 financial institutions and fintechs globally.

Founded in 2015, Alloy offers services in fraud management, identity verification, and onboarding acceleration. Its AI-powered platform caters to banks, credit unions, fintechs, sponsor banks, and crypto companies. Its business model is primarily B2B SaaS, and its revenue streams include subscription fees, usage-based charges, and service fees.

Business keywords: Identity Verification, Fraud Prevention, AI-powered Solutions, Compliance Automation, Onboarding Acceleration, Data API, Regulated Industries, AML Management, KYC Solutions, Customer Lifecycle Management, FinTech Solutions, Fraud Detection, Identity Management, Financial Institutions

Services & Products

Fraud Management
Identity Verification
Onboarding Acceleration
AI Orchestration and Decisioning

Target Customers

Banks Credit Unions Fintechs Sponsor Banks Crypto Companies

Funding Rounds & Investors (11)

View All
Funding Stage Amount Investors Lead Investors Date
Late VC $52.00M 6
Bessemer Venture Partners Felicis Ventures Lightspeed Venture Partners
Bessemer Venture Partners, Felicis Ventures +4
01 Sep 2022
Series C $100.00M 5
Bessemer Venture Partners Felicis Ventures Lightspeed Venture Partners
Bessemer Venture Partners, Felicis Ventures +3
01 Sep 2021
Series B $40.00M 5
Bessemer Venture Partners Avid Ventures Canapi Ventures
Bessemer Venture Partners, Avid Ventures +3
01 Sep 2020
Round Undisclosed -
01 Mar 2020
Series A $12.00M 3
Bessemer Venture Partners Eniac Ventures
Bessemer Venture Partners, Eniac Ventures +1
01 Sep 2019
Round Undisclosed -
01 Feb 2019
Seed $3.80M 6
Clocktower Ventures Correlation Ventures Eniac Ventures
Clocktower Ventures, Correlation Ventures +4
01 Oct 2017
Round Undisclosed 1
Mastercard Start Path
Mastercard Start Path
01 Aug 2015
Debt Financing Undisclosed -
01 Mar 2000
Seed $5.10M 1
BEV Capital
BEV Capital
01 Feb 1999

View All 11 Funding Rounds

Latest News

View All
JPM25, Day 1: GSK's billion-dollar bet, Bayer's trial first, Lilly buys Scorpion, and more — Fiercebiotech.com
JPM25, Day 1: GSK's billion-dollar bet, Bayer's trial first, Lilly buys Scorpion, and more
Fiercebiotech.com Jan 13, 2025
Early-stage fintech startups just got more funding sources — Techcrunch
Early-stage fintech startups just got more funding sources
Techcrunch Jan 23, 2024
Exponent Founders Capital, led by Plaid and Robinhood alums, raises $75M to invest in early-stage st... — Techcrunch
Exponent Founders Capital, led by Plaid and Robinhood alums, raises $75M to invest in early-stage startups
Techcrunch Jan 23, 2024
Justin Overdorff — Lsvp.com
Justin Overdorff
Lsvp.com Jul 24, 2023

Alloy Alternatives & Competitors

View All Alternatives
Alloy vs
Fourthline
Fourthline The Netherlands

Raise the standards of identity verification

217 employees
Fintech, RegTech
Compare Alloy vs Fourthline
Alloy vs
Feedzai
Feedzai United States

Building a world of safer money.

910 employees
Fintech, RegTech
Compare Alloy vs Feedzai
Alloy vs
AMLYZE
AMLYZE Lithuania

Where regulatory compliance meets innovation

35 employees
Big Data, Financial Services
Also compare with: Alloy vs Bits Technology Bits Technology View all alternatives

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 Fintech and RegTech. Its work centres on Identity Verification, Fraud Prevention, AI-powered Solutions and Compliance Automation. Its customers include Banks, Credit Unions and Fintechs.
Alloy has a B2B, SaaS and Platform business model. Its revenue comes from Subscription, Usage Based and Service Fee.
Alloy has approximately 419 employees.
Alloy has completed 11 funding rounds, raising a total of $216.70M.
Alloy offers: Fraud Management, Identity Verification, Onboarding Acceleration, AI Orchestration and Decisioning.
Top alternatives and competitors to Alloy include Fourthline, Feedzai, AMLYZE, Flagright, ComplyAdvantage. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Alloy and Fourthline 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.

Source: BounceWatch company record for Alloy, https://bouncewatch.com/company/alloy, updated 11 October 2026. When citing, please name BounceWatch and link this page.

Analytics cookies (ours + Google). Cookie Policy

Book a demo 30 minutes