Alloy
About Alloy
Alloy is an identity data orchestration platform and fraud prevention software for banks and fintechs. It enables onboarding, identity verification, AML monitoring, and ongoing risk management, with solutions for fraud, compliance, and credit underwriting across the customer lifecycle. The company operates globally, serving financial institutions and fintechs to securely scale product offerings while managing regulatory obligations.
Recent News
Critical Moment: The AI Imperative for Credit Unions
Artie Announces $12M Series A Funding Round
Fintech Fraud Prevention in 2026: How AI and Regulation Are Fighting Financial Crime
Alloy Unveils Perpetual KYB and Customer Risk Assessment
Candescent Reveals New Tech Stack Built for an Era of Intelligent Banking
‘Plenty of AI Isn’t Generative, And/Or Is Not Using Someone Else’s Training Data’
As Payment Partnerships Proliferate, Here's How Bank Risks Are Changing
Follow the Money: Autoimmune, Inflammatory Disease Therapies, Antibody-Drug Conjugates, AKT1-Selective Inhibitor Programs
The Business of Benefits: Financial Education at Alloy
Primary Ventures Raises Healthy $625M Fund V to Focus on Seed Investing
IMF Urges Global Bank Data Sharing to Counter Surge in Digital Fraud
Alloy President Laura Spiekerman on Agentic AI and Identity Risk
Recent Deals
No recent deals for this company.