Entity
  • Alloy

    Created in 2015
  • BETA

    Up & running (A)
    Existing signals show a regular activity
  • Social networks

    2,100 3,077 3,454 18,138
  • Activities

  • Technologies

  • Entity types

  • Location

    41 E 11th St 2nd floor, New York, NY 10003, USA

    New York

    United States of America

  • Employees

    Scale: 201-500

    Estimated: 306

  • Engaged corporates

    33
    7 26
  • Added in Motherbase

    6 years, 2 months ago
Description
  • Value proposition

    Alloy helps solve the identity risk problem for banks, credit unions, and fintech companies.

    Alloy is the only end-to-end identity risk management platform for companies that offer financial products. Beginning with origination and account opening, Alloy provides over 600 of the world's leading banks, credit unions, and fintechs with a scalable, flexible platform to manage identity risk throughout the customer lifecycle. With configurable solutions for fraud, credit and compliance risk, dedicated expert guidance and the industry’s most extensive ecosystem of data partners, Alloy helps companies deliver great financial products to more customers around the world.

  • Identity Risk Solution for financial services | Alloy

    Alloy is an identity data orchestration platform and fraud prevention software that helps banks and fintechs with identity verification, AML monitoring…

  • https://www.alloy.com/
Corporate interactions BETA
Corporate TypeTweets Articles
Slush
Slush
Non-profit Organizations
Slush
Non-profit Organizations
Other

6 Nov 2024


McKinsey & Company
McKinsey & Company
Consulting, Business Consulting and Services
McKinsey & Company
Consulting, Business Consulting and Services
Other

1 Nov 2024


The Paypers
The Paypers
Publishing, Technology, Information and Internet
The Paypers
Publishing, Technology, Information and Internet
Other

1 Mar 2024


EY Pythagoras
EY Pythagoras
IT Services and IT Consulting
EY Pythagoras
IT Services and IT Consulting
Other

2 Apr 2019


Money20/20
Money20/20
Events Services
Money20/20
Events Services
Not capitalistic
Not partnership
Event

6 Nov 2024


Sequoia Capital
Sequoia Capital
Startup accelerator & VC, Venture Capital and Private Equity Principals
Sequoia Capital
Startup accelerator & VC, Venture Capital and Private Equity Principals
Other

14 Jun 2021


PYMNTS
PYMNTS
Online Audio and Video Media
PYMNTS
Online Audio and Video Media
Other

5 Apr 2021


FinTech Futures
FinTech Futures
Publishing, Software Development
FinTech Futures
Publishing, Software Development
Other

8 Nov 2024


Google
Google
IT services, Software Development
Google
IT services, Software Development
Not capitalistic
Not partnership
Event

3 Mar 2020

9 Aug 2024



HSBC
HSBC
Bank, Financial Services
HSBC
Bank, Financial Services
Not capitalistic
Not partnership
Event

3 Aug 2020


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