Alloy
Techstars '15Brooklyn, US · Founded 2015 · 419 employees on LinkedIn · 8 known investors
Find your way into Alloy
452 people in our graph share verified history with the Alloy team — schools, employers, funds. One of them is your warm intro.
Yusill Scribnerunlockedknows Laura Spiekerman · together at Barnard College (overlapped)
×4knows the team · via Techstars
×5knows the team · via Columbia University
×2knows the team · via Barnard College
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.
Founders & leadership
Alloy was founded in 2015 by Tommy Nicholas, Laura Spiekerman, and Charles Hearn.
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Tommy Nicholasin𝕏Co-founder · CEOTommy Nicholas is co-founder and CEO of Alloy, which provides an AI-powered identity and fraud prevention platform for financial institutions and fintech companies.
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Laura Spiekermanin𝕏CofounderLaura Spiekerman is co-founder and president of Alloy, which provides an identity verification and fraud prevention platform for financial services companies.
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Charles Hearnin𝕏Cofounder and CTOCharles Hearn has spent over a decade leading engineering teams in financial services. He is Co-Founder and Chief Technology Officer of Alloy, which provides an AI-powered identity and fraud prevention platform for financial institutions and fintech companies.
Investors · 8
Bessemer Venture PartnersRedwood City · $5M – $100M
Clocktower VenturesSanta Monica · $100K – $20M
LaunchCapitalBranford · $50K – $150K
Raptor GroupMiami Beachvia James J. Pallotta · inferred
TechstarsBoulder · $220K
Tribeca Early Stage PartnersNew York · $1M – $2M
Vestigo VenturesCambridge · $1M – $5M
Primary Venture PartnersreportedNew York · $1M – $3M
Founder mafia
3 people who came through Alloy went on to found or lead other companies.
In the news
Foundation Alloy raises USD 22M for alloy technology - Stainless Steel Worldstainless-steel-world.net · Jul 2026Frequently 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 founded Alloy?
- Alloy was founded by Tommy Nicholas, Laura Spiekerman, Charles Hearn in 2015.
- 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.