Alloy
Identity decisioning and fraud prevention platform for banks and fintechs covering KYC, KYB, AML screening, and credit underwriting.
About the company
Alloy remains a New York-based fintech infrastructure company specializing in identity verification, AML/KYC compliance, and fraud prevention APIs for banks, credit unions, and fintechs. Since 2024, Alloy has expanded its employee base to approximately 600 and maintained its unicorn valuation near $1.6B. The platform continues to support 250+ data integrations and offers real-time identity decisioning, sanctions screening, and credit underwriting. No acquisitions, pivots, or ownership changes have been reported through early 2026. Alloy's customer base and product offerings remain consistent with prior descriptions.
