Alloy

Alloy is a developer of an identity verification platform used to check for fraud and make identity management effective and simple for banks and financial institutions. Alloy is an API for regulated companies to collect and manage customer data from many different sources. It also engages in helping financial institutions and FinTech companies solve identity and compliance problems. The service allows banks and FinTechs to make better risk and identification decisions using a single API and dashboard to manage AML, fraud, KYC, and more.

Domain

alloy.com

Industry

Compliance

Employees

251-500

Last Funding

$52.0M

Founded

2014

Frequently Asked Questions

What technologies does Alloy use?+

Alloy uses 19 technologies including Dreamdata, Google Analytics, Google Tag Manager.

What industry is Alloy in?+

Alloy operates in the Compliance industry.

Where is Alloy based?+

Alloy is headquartered in United States.

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Data last updated: June 2026