Alloy
Research Team Data
Published
Identity decisioning platform for financial services
Company profile
Overview
AI-powered identity and fraud prevention platform for banks, credit unions and fintechs.
Alloy provides an identity decisioning platform that helps financial institutions verify identities, prevent fraud, and manage onboarding and compliance workflows.
At a glance
Key facts
- HQ location
- New York, NY, USA
- Founded
- 2015
- Employee range
- 201-500~310
- Funding stage
- Series C Plus
- Company type
- Private
- Last updated
- Pricing model
- SubscriptionEnterprise SaaS subscription
Business context
Financials
- Revenue estimate
- Unknown
- Valuation estimate
- $1.55B
- Investments
- $211M total (Series C led by Lightspeed, Bessemer)
Market context
Relationships
- Target customers
- Banks, credit unions, fintech companies, financial institutions
- Key competitors
- Persona, Socure, Sardine, Stripe Identity
- Known customers
- 800+ financial institutions and fintechs; named customer logos not fully enumerated publicly
Source context
Classification (raw research text)
- Core focus
- Identity verification and fraud prevention
- Core industry
- Fintech
- Core category
- Identity decisioning / fraud prevention platform
Shown verbatim from the research spreadsheet — deriving structured industry tags from this text is a future phase.
Market taxonomy
Segments, Industries & Certifications
Segments
AI WorkflowsAI AgentsAI Developer ToolsTraditional MLAI Governance & RiskAnalytics & BI
Industries
Financial Services