Fundraising Fox

Alloy

Techstars '15

Brooklyn, US Β· 8 known investors

alloy.co β†—

Alloy provides an AI-powered identity and fraud prevention platform that automates customer onboarding, detects fraud, and ensures regulatory compliance for financial institutions and fintech companies. The platform combines machine learning and agentic AI with access to a network of 270+ data partners to manage risk across the customer lifecycle.

AI & Machine LearningCybersecurityFintech

Founders & leadership

TNTommy Nicholas
Tommy Nicholasin𝕏CEO
LSLaura Spiekerman
Laura Spiekermanin𝕏Cofounder
CHCharles Hearn
Charles Hearnin𝕏Cofounder and CTO

Investors Β· 8

In the news

Frequently asked questions

What does Alloy do?
Alloy provides an AI-powered identity and fraud prevention platform that automates customer onboarding, detects fraud, and ensures regulatory compliance for financial institutions and fintech companies. The platform combines machine learning and agentic AI with access to a network of 270+ data partners to manage risk across the customer lifecycle.
Who are Alloy's investors?
Alloy's investors include Bessemer Venture Partners, Clocktower Ventures, LaunchCapital, Raptor Group, Techstars, Tribeca Early Stage Partners, Vestigo Ventures, Primary Venture Partners.
Where is Alloy headquartered?
Alloy is headquartered in Brooklyn, US.