Alloy Alloy helps over 300 banks and fintech companies make safe and seamless fraud, credit, and compliance decisions.

Accelerate onboarding, stop fraud, and scale compliance with Alloy, the AI-powered identity and fraud prevention platform trusted by over 800 of the world’s leading financial organizations. Founded in 2015 and backed by leading investors from Lightspeed Venture Partners, Bessemer Venture Partners, and Canapi Ventures, Alloy’s platform connects companies to more than 160 data sources of KYC/KYB, AML, credit, and compliance data through a single API to help create a future without fraud.

We're thrilled to be teaming up with Stash as they launch their new infrastructure platform, Stash Core. Alloy helps Sta...
09/28/2022

We're thrilled to be teaming up with Stash as they launch their new infrastructure platform, Stash Core. Alloy helps Stash keep their customers' assets secure by providing real-time fraud transaction monitoring:

We’re thrilled to announce that Alloy is teaming up with Stash to help launch their innovative new platform, Stash Core. Alloy’s Identity Decisioning Platform provides ongoing fraud monitoring to keep Stash’s customers’ assets secure.

Fraud is one of the silent killers of financial products. This month, we announced that we raised an additional $52M to ...
09/26/2022

Fraud is one of the silent killers of financial products. This month, we announced that we raised an additional $52M to help meet rising global demand for fraud prevention tools, and ultimately make it easier to bring financial products to market.

Alloy announces $52 million in additional Series C

Alloy recently announced the global expansion of our platform to 40 countries across North America, EMEA, LATAM, and APA...
09/22/2022

Alloy recently announced the global expansion of our platform to 40 countries across North America, EMEA, LATAM, and APAC to support the fintech market’s continued growth and fight fraud on an international scale.

Alloy is expanding internationally with the backing of several new data sources and coverage for 40 countries across EMEA, APAC, and LATAM regions.

In “The Identity Decisioning Imperative,” a recent commissioned study conducted by Forrester, they surveyed 100 leaders ...
01/10/2022

In “The Identity Decisioning Imperative,” a recent commissioned study conducted by Forrester, they surveyed 100 leaders at US banks to investigate the banking industry’s identity crisis. Only 9% of banks know the secret to identity decisioning.

Find out their secret here:

9% of banks have already adopted an Identity Decisioning Platform, and 65% plan to follow in the next two years. Download the full study to find out what other financial institutions are investing in to make identity decisioning a priority.

🚨 Alloy news alert🚨 We're expanding our identity decisioning platform once again to include Credit Underwriting. Make fa...
10/20/2021

🚨 Alloy news alert🚨 We're expanding our identity decisioning platform once again to include Credit Underwriting. Make faster, smarter credit decisions while reducing risk with Alloy Credit Underwriting. Learn more:

Alloy is expanding our identity decisioning platform once again: now offering Alloy Credit Underwriting to enable financial institutions (FIs) to make faster, smarter credit decisions while reducing risk for their businesses. This is our next step towards creating a robust platform where financial i...

Over the moon to announce that Alloy has secured our $100M Series C! Lightspeed Venture Partners' Justin Overdorff led t...
09/30/2021

Over the moon to announce that Alloy has secured our $100M Series C! Lightspeed Venture Partners' Justin Overdorff led the round with participation from existing investors Canapi Ventures, Bessemer Venture, Avid Ventures, and Felicis Ventures. This new funding round brings us to a valuation of $1.35B. Thanks to the entire Alloy team, our clients, partners, and investors for contributing to our continued growth!

Alloy is the command center for identity that helps banks and fintech companies automate their decisions, approve more good customers and outmaneuver fraud.

Exciting times at Alloy! Last week, we officially opened our new Manhattan office — complete with Alloy-branded hard hat...
07/27/2021

Exciting times at Alloy! Last week, we officially opened our new Manhattan office — complete with Alloy-branded hard hats and a giant pair of scissors for the inaugural ribbon-cutting ceremony. The space is perfect for our growing team. 👷✂️

Yesterday, we shared some big news when we announced our rebrand. Now we have even more exciting news to announce - we’r...
06/15/2021

Yesterday, we shared some big news when we announced our rebrand. Now we have even more exciting news to announce - we’re expanding our platform to include Transaction Monitoring. Learn more about it here:

Alloy announces the addition of Transaction Monitoring to our suite of solutions.

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