Alloy helps solve the identity risk problem for companies that offer financial products by enabling them to outpace fraud and confidently serve more people around the world.
Over 600 of the world’s largest financial institutions and fintechs turn to Alloy to take control of fraud, credit, and compliance risk, and grow with the clearest picture of their customers.
“Alloy plays a critical role in the financial ecosystem by bringing their expertise and platform to both emerging fintech companies and established banks. Fraud is inevitable; it’s one of the biggest risks for new financial technology. Leveraging Alloy’s infrastructure gives companies a leg up by providing a unique, holistic view of each customer from the day they onboard throughout their entire lifecycle to help fight fraud each step of the way.”
We partner with some of the biggest, most trusted brands in the finance industry.
Identity is both an unbounded opportunity and an ever-changing risk for companies that offer financial products. Financial institutions and fintechs have the potential to serve nearly everyone, but the pace and sophistication of fraud and the burden of compliance create challenges unique to these industries.
Alloy offers an Identity and Fraud Prevention Platform that enables financial institutions and fintechs to bring together the most innovative sources of intelligence to help them optimize growth while minimizing risk. With the broadest network of prebuilt integrations, a proprietary data orchestration layer, and AI algorithms to enrich diverse datasets from over 200 sources in real-time, Alloy delivers omnichannel solutions that empower over 600 organizations to accelerate the safe delivery of financial products, reduce fraud losses, and unlock superior customer experiences that increase revenue.
Alloy’s growing team is led by its three co-founders:
Tommy Nicholas, CEO
Laura Spiekerman, President
Charles Hearn, CTO
Tommy Nicholas
CEO
Laura Spiekerman
President
Charles Hearn
CTO
Kiran Hebbar
CFO
Parilee Wang
CPO
Keith Kettell
CRO
Kathryn Cook
CMO
We are proud to have the support of a diverse group of investors who share our vision and mission.
We’re a tech company by category, not by culture. Our team of diverse, deeply talented people embraces all genders, races, ethnicities, and backgrounds, and believe that seeing eye-to-eye and collaboration are what make Alloy work. If you're looking to join a team of awesome folks, we’re hiring!
