Alloy is an identity decisioning platform used by leading banks and fintech companies. It helps organizations automate decisions, approve more good customers, and prevent fraud by providing a single API and dashboard to manage identity verification, KYC/AML compliance, fraud detection, and credit underwriting. Alloy aims to create a more accessible and secure financial industry by enabling clients to build better, safer products.
The New York headquarters serves as the central hub for Alloy's executive leadership, product development, engineering, marketing, sales, and global operations.
Alloy's NYC headquarters likely features a modern, open-office design fostering collaboration, equipped with state-of-the-art technology and amenities typical of a leading tech firm, designed to inspire innovation and productivity.
The work culture at Alloy's HQ is characterized by a fast-paced, innovative, and collaborative environment. Employees are mission-driven, focusing on solving complex challenges in financial identity and risk management.
Its location in New York City provides Alloy with direct access to a rich talent pool, a vibrant fintech ecosystem, key financial institutions, and venture capital, crucial for its growth and industry leadership.
Alloy supports a global client base, primarily in North America and Europe, with its identity decisioning platform. While its physical offices are concentrated in the US (New York HQ) and the UK (London), its services are utilized by financial institutions and fintech companies operating internationally, helping them manage risk and compliance across various jurisdictions.
20 W 22nd St
New York
NY
USA
Address: 8 Warner Yard, London, EC1R 5EY, United Kingdom (Representative Address)
To support and grow Alloy's presence in the European market, providing localized services and addressing the specific identity and compliance needs of clients in the region.
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As of April 2025, Alloy Technologies' leadership includes:
Alloy Technologies has been backed by several prominent investors over the years, including:
In the past year, Alloy has strengthened its leadership team with key appointments, notably in legal functions, to support its continued growth and expansion in the fintech industry. No major C-suite departures have been publicly announced.
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Alloy primarily uses the 'firstname.lastname@alloy.com' email format. This is a common pattern for communication with their team members.
firstname.lastname@alloy.com
Format
jane.doe@alloy.com
Example
85%
Success rate
Alloy Blog / PR Newswire • March 5, 2024
Alloy announced the launch of its Identity LLM™, a proprietary large language model designed to enhance fraud detection capabilities. This new tool aims to help financial institutions identify and prevent emerging fraud typologies that traditional models may miss by analyzing unstructured data and complex patterns....more
Finextra • October 24, 2023
Alloy announced a partnership with BasisTech to expand its global identity verification capabilities. This collaboration integrates BasisTech's Rosette name matching technology into Alloy's platform, enhancing its ability to accurately verify identities across different languages and cultural naming conventions, thereby strengthening its offering for international clients....more
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