Alloy
Leading financial organizations choose Alloy for smarter risk management that drives growth.
419 employees · est. 2015 · New York, United States
IdentityMind
Empowering businesses with a robust, secure platform for online risk management and automated compliance.
51-200 employees · est. 2013
IdentityMind is the older company (2015 vs 2013); Alloy is the larger of the two.
13 signals in the last 90 days
Side-by-Side Comparison
| Metric | Alloy | IdentityMind |
|---|---|---|
| Founded | ||
| Founded | 2015 | 2013 older |
| Headquarters | ||
| Headquarters | New York, United States | Not tracked yet |
| Employees | ||
| Employees | 419 larger | 51-200 |
| Industry | ||
| Industry | Fintech, RegTech | Analytics, Big Data, Fintech |
| Funding Stage | ||
| Funding Stage | Unknown | Series C |
| Total Funding | ||
| Total Funding | $216.70M | $21.50M |
| Funding Rounds | ||
| Funding Rounds | 11 | 3 |
| Services | ||
| Services | identity verification, fraud prevention, compliance automation, AI-driven risk assessment, orchestration and decisioning | Not tracked yet |
| Target Customers | ||
| Target Customers | banks, credit unions, fintech companies, crypto firms, sponsor banks, enterprise financial institutions | Not tracked yet |
| Taxonomy | ||
| 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 | SaaS Platform, Online Risk Management, Compliance Automation, Trusted Digital Identities, Client Onboarding Fraud Prevention, Transaction Fraud Prevention, AML (Anti-Money Laundering), Sanctions Screening, KYC (Know Your Customer), EDNA Technology, Digital Identity Risk Scoring, Merchant Account Assessment, Identity Verification Services, Money Laundering Detection, Payment Reputation Building |
| Website | ||
| Website | alloy.com | identitymindglobal.com |
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, effec...
About IdentityMind
IdentityMind is a pioneering force in the realm of Trusted Digital Identities (TDIs), offering an innovative SaaS platform tailored for robust online risk management and automated compliance processes. Founded in 2013, this startup is positioned at the intersection of Analytics, Big Data, Fintech, a...
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Funding, hiring, leadership and stack changes at Alloy and IdentityMind — by email.
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Compiled from the BounceWatch company index. We last looked at Alloy on 28 Aug 2026, and IdentityMind on 26 Aug 2025. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.