Alloy

Private Company

Alloy is the command center for identity that covers your compliance and fraud-fighting needs. The identity decisioning platform connects you to more than 120 data sources to help you verify identities, monitor transactions and make credit decisions - giving you a holistic view of each customer from the day they onboard and throughout their time with your organization. From automatic decisions and fewer manual reviews to smooth onboarding, Alloy is how smart banks and fintech companies like Ally Bank, Aspiration and Brex take a closer look at the whole picture.

alloy.co

FinTech

Leaders
Tommy Nicholas

Co-founder & CEO

Laura Spiekerman

Co-founder & CRO

Charles Hearn

Co-founder & CTO

Lightspeed Team

Alloy is the command center for identity that covers your compliance and fraud-fighting needs. The identity decisioning platform connects you to more than 120 data sources to help you verify identities, monitor transactions and make credit decisions - giving you a holistic view of each customer from the day they onboard and throughout their time with your organization. From automatic decisions and fewer manual reviews to smooth onboarding, Alloy is how smart banks and fintech companies like Ally Bank, Aspiration and Brex take a closer look at the whole picture.