Alloy

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.

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88 University Place, 4th Floor
New York, NY
10003

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