Alloy Employee Directory
Financial ServicesNew York, United States201-500 Employees
Alloy is a financial services company based in New York City, founded in 2015. It provides an identity and fraud prevention platform for global financial institutions and fintechs, helping them manage identity risk so they can grow with confidence. The platform integrates identity verification with ongoing monitoring of fraud, credit, and compliance risk, drawing on a broad network of data sources to deliver actionable intelligence. Its client base includes more than 700 of the world’s largest financial institutions and fintechs that rely on Alloy to access diverse data sources and risk insights. This enables these customers to address identity risk while expanding access to financial products for a broader customer base. The company is mid-sized, with a global reach and operations centered in New York City.