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
Amazon Web Services (AWS)
Amazon Web Services (AWS)
IT services, IT Services and IT Consulting
Amazon Web Services (AWS)
IT services, IT Services and IT Consulting
Not capitalistic
Partnership
Event

23 Jan 2020


FinTech Innovation Lab
FinTech Innovation Lab
Startup accelerator & VC, Venture Capital and Private Equity Principals
FinTech Innovation Lab
Startup accelerator & VC, Venture Capital and Private Equity Principals
Other

21 Nov 2019


Stripe
Stripe
IT services, Internet
Stripe
IT services, Internet
Not capitalistic
Not partnership
Event

21 Apr 2022


Deutsche Börse
Deutsche Börse
Finance, Financial Services
Deutsche Börse
Finance, Financial Services
Not capitalistic
Not partnership
Event

27 Apr 2016


Techstars Iowa Accelerator
Techstars Iowa Accelerator
Startup accelerator & VC, Venture Capital & Private Equity
Techstars Iowa Accelerator
Startup accelerator & VC, Venture Capital & Private Equity
Other

14 Jan 2022


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

14 Aug 2019


CB Insights
CB Insights
Consulting, Technology, Information and Internet
CB Insights
Consulting, Technology, Information and Internet
Other

31 Oct 2022


Visa
Visa
Finance, IT Services and IT Consulting
Visa
Finance, IT Services and IT Consulting
Not capitalistic
Partnership
Not event

25 Oct 2021

28 May 2023



Amazon
Amazon
IT services, Consumer Electronics, Software Development
Amazon
IT services, Consumer Electronics, Software Development
Other

21 Sep 2020


Plug and Play Tech Center
Plug and Play Tech Center
Startup accelerator & VC, Venture Capital and Private Equity Principals
Plug and Play Tech Center
Startup accelerator & VC, Venture Capital and Private Equity Principals
Not capitalistic
Not partnership
Event

3 Oct 2018


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