Today, nearly 500 banks and fintechs turn to Alloy to outpace fraud and grow with confidence. Why? Because Alloy provides a scalable, flexible platform to manage identity risk at origination and throughout the customer lifecycle.
With configurable solutions for fraud, credit, and compliance risk, dedicated expert guidance, and access to the industry’s most extensive ecosystem of data partners, Alloy is powering the delivery of great financial products to a growing number of organizations around the world.
“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.
Founded in 2015, Alloy was built to help connect banks and fintechs to more sources of KYC, KYB, AML, and other identity, fraud, and compliance data. The idea was simple — the more data you have to make a decision, the more confident you’ll be in that decision.
Back then, instead of using a platform like Alloy, companies partnered with individual data vendors that their engineers integrated separately. It was expensive, time-consuming, and inefficient.
After meeting at a payments startup, Alloy co-founders Tommy Nicholas, Laura Spiekerman, and Charles Hearn teamed up to form Alloy and address these challenges. In Alloy’s early days, they faced many rejections from investors who were hesitant to adopt an entirely new product. Feedback from clients, on the other hand, was so overwhelmingly positive that they persisted, and were eventually accepted to Techstars.
Today, Alloy processes millions of daily identity decisions for the world’s leading banks and fintechs offering financial products in 40 countries across North America, EMEA, LATAM, and APAC. We’re 100% dedicated to making banking as inclusive, unbiased, and secure as it should be for people around the world. We hope you’re into that, too.
Alloy’s growing team is led by its three co-founders:
Tommy Nicholas, CEO
Laura Spiekerman, President
Charles Hearn, CTO
We are all just a little obsessed with fraud prevention software, but not in a weird way.
Tommy Nicholas
CEO
Laura Spiekerman
President
Charles Hearn
CTO
Kiran Hebbar
CFO
Parilee Wang
CPO
Keith Kettell
CRO
Gizelle Barany
(she/her)
General Counsel
Edwina Johnson
Head of International
Richard Scioli
VP Business Development
Brian Bender
VP Strategic Alliances
Kim Nguyen
VP People
Jamie Verdi
VP Client Success
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!
