Alloy · Jul 2026
Alloy reported more than 900 customers, production adoption of its AI Assistant and risk-based authentication, expansion of its data-partner network, and European rollout of perpetual KYB.
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Updated Jul 28, 2026
Overview
Alloy is a privately held fintech providing an AI-powered, API-based identity, fraud, risk, and compliance decisioning platform for banks, credit unions, and fintech companies. It combines an open ecosystem of data providers, orchestration/workflow tools, and Actionable AI across onboarding and the customer lifecycle. Alloy reports more than 900 financial-institution and fintech customers as of July 2026.
Primary product
Alloy identity and fraud prevention platform: identity/KYC/KYB verification, AML and transaction monitoring, credit decisioning, risk-based authentication, fraud detection, case management, and AI-powered risk/compliance automation.
Founded
2015
Headquarters
New York City, New York, United States
Team size
Approximately 200–300; Alloy said it had over 300 employees in January 2026, while a 2026 company profile estimate lists approximately 290.
Work style
Hybrid
Industry
Open Positions
20 jobs at Alloy
Strategic Finance & FP&A Manager
On-siteFinance & AccountingNew York City4d ago
On-site