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Alloy alloy.com
Research Team Data Active
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Description
Summary AI-powered identity and fraud prevention platform for banks, credit unions and fintechs.
Description Alloy provides an identity decisioning platform that helps financial institutions verify identities, prevent fraud, and manage onboarding and compliance workflows.
Positioning Identity decisioning platform for financial services
Key facts
HQ location New York, NY, USA
Founded 2015
Employee range 201-500
Funding stage Series C Plus
Company type Private
Pricing model subscription
Last updated Jun 21, 2026
Financials
Revenue estimate Unknown
Valuation estimate $1.55B
Investments $211M total (Series C led by Lightspeed, Bessemer)
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
Segments & Industries
Segments AI Workflows, AI Agents, AI Developer Tools, Traditional ML, AI Governance & Risk, Analytics & BI
Industries Financial Services