Alloy
Alloy is a Fraud Prevention & Risk Signals company founded in 2015 and based in New York, United States. It has raised $211M in total funding, most recently a Series C (extension) in 2022 at a $1.6B valuation.
Founded in 2015 in New York by Tommy Nicholas, Laura Spiekerman, and Charles Hearn, Alloy is an identity-and-fraud decisioning layer that lets banks and fintechs connect dozens of KYC, fraud, AML, and credit data sources through a single API and run them against configurable rules. It became a unicorn with a $100M Series C in 2021 led by Lightspeed at a $1.35B valuation, then raised a $52M Series C extension in 2022 (Lightspeed and Avenir Growth) at a $1.55B valuation, taking total funding to roughly $211M.
Alloy turned identity and fraud decisioning into an orchestration problem, giving risk teams one control plane over the fragmented market of verification and fraud-signal vendors.
alloy.com ↗·Fraud Prevention & Risk Signals·
United States·private 
