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Alloy logo

Alloy

Investments
1
Lead Investments
1

Alloy is an identity data orchestration platform and fraud prevention software that helps banks and fintechs with identity verification, AML monitoring, and compliance. It provides a unified platform for fraud management, identity decisions, and regulatory compliance.

Founded 2002
North America, United States
501-1K
alloy.com
PitchBook

Highlights

Focus Areas

Analytics
Hardware
Software

Notable Investments

Teseda Corporation logo

Investment History

Team