Alloy
12 known investors
Alloy provides an identity and fraud prevention platform for financial institutions and fintechs to manage fraud, credit, and compliance risk through real-time data orchestration and AI algorithms integrated with over 200 intelligence sources.
AI & Machine LearningCybersecurityFintech
Founders & leadership
Investors Β· 12
Alpha EdisonLos Angeles Β· $1M β $10M
Avenir Growth CapitalNew York
Avid VenturesNew York City Β· $500K β $8M
Bessemer Venture PartnersRedwood City Β· $5M β $100M
Eniac VenturesNew York Β· $1.2M
Felicis VenturesSan Francisco Β· $500K β $15M
Harmony PartnersNew York
Lightspeed Venture PartnersMenlo Park Β· $1.7M β $87M
Primary Venture PartnersNew York Β· $1M β $3M
Zag Capital
Flourish VenturesreportedSan Francisco Β· $100K β $5M
Selah VenturesreportedNew York Β· $500K β $10M
Competitors Β· 7
by search overlapExperian382 shared keywordsExperian offers consumers tools to access their credit report and FICO Score, build credit, and manage money, including credit card matching, bill and subscription negotiation, car insurance comparison, and a digital checking account with debit card. It serves individual U.S. consumers through its app and financial products.
Comply Advantage366 shared keywordsComplyAdvantage's Mesh Company Screening is an AML software module that screens and monitors business entities against sanctions, watchlists, adverse media, and enforcement data to identify financial crime risk. It serves compliance officers, MLROs, and analysts with configurable risk scoring, case management, and API-based automation for B2B onboarding and ongoing monitoring.
Unit 21292 shared keywordsUnit21 provides an AI-powered fraud prevention and AML compliance platform that automates financial crime detection, investigations, and regulatory filing across the full lifecycle. The platform serves fintechs and financial institutions globally with configurable AI agents that reduce false positives and accelerate case resolution while maintaining regulatory defensibility.
DataVisor247 shared keywordsDataVisor provides an AI-based platform for financial crime prevention, using machine learning, adaptive AI agents, and automation to detect and block fraud and money laundering in real time. It serves large enterprises and financial institutions operating complex, high-volume financial ecosystems.
SEON218 shared keywordsSEON provides a fraud prevention and AML decision-making platform that uses real-time first-party data signals and an AI rules engine to detect fraud and automate compliance across the customer journey. It serves businesses in fintech, payments, eCommerce, and iGaming.
Tookitaki199 shared keywordsTookitaki builds FinCense, an AI-based financial crime prevention platform combining collaborative intelligence and AI agents to detect money laundering and fraud through transaction monitoring, customer onboarding, name and payments screening, and case management. It serves banks, digital banks, payment processors, and e-wallets for AML compliance and regtech needs.
Stripe198 shared keywordsStripe provides financial infrastructure for businesses to accept payments, offer financial services, and implement custom revenue models across international markets in 135+ currencies.
Companies competing with Alloy for the same Google search keywords, organic and paid, via search-intersection analysis.
In the news
Foundation Alloy raises USD 22M for alloy technology - Stainless Steel Worldstainless-steel-world.net Β· Jul 2026Frequently asked questions
- What does Alloy do?
- Alloy provides an identity and fraud prevention platform for financial institutions and fintechs to manage fraud, credit, and compliance risk through real-time data orchestration and AI algorithms integrated with over 200 intelligence sources.
- Who founded Alloy?
- Alloy was founded by Tommy Nicholas, Laura Spiekerman, Charles Hearn.
- Who are Alloy's investors?
- Alloy's investors include Alpha Edison, Avenir Growth Capital, Avid Ventures, Bessemer Venture Partners, Eniac Ventures, Felicis Ventures, Harmony Partners, Lightspeed Venture Partners and 4 more.