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Alloy Logo


Identity risk solution for financial services.





New York, New York



Company Description

Alloy is the only end-to-end identity risk management platform for companies that offer financial products. Beginning with origination and account opening, Alloy provides banks and fintechs with a scalable, flexible platform to manage identity risk throughout the customer lifecycle. With configurable solutions for fraud, credit and compliance risk, dedicated expert guidance and the industry’s most extensive ecosystem of data partners, Alloy helps companies deliver great financial products to more customers around the world.

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Total Raised

$207.8 million


$1.55 billion

Significant Investors

Techstars, Canapi Ventures, Bessemer Venture Partners, Avid Ventures, Felicis Ventures, Lightspeed Venture Partners, Avenir Growth, Primary Venture Partners

Company Traction

  • As of July 2023, Alloy has 500+ customers, up from 300 in September 2022, counting top fintechs and banks, including Brex, Ramp, Marqeta, Petal, Gemini, and Ally.
  • As of July 2023, Alloy has 180 data sources, up from 160 in September 2022.
  • In September 2022, Alloy reported 2x ARR over the previous year.

Leadership Team

  • Tommy Nicholas: Co-Founder & CEO of Alloy. Former Head of Product at Knox Payments.
  • Laura Spiekerman: Co-Founder of Alloy. Former Head of Business Development & Strategic Partnerships at Knox Payments.
  • Charles Hearn: Co-Founder & CTO of Alloy. Former Lead Product Engineer at Knox Payments.
  • Keith Kettell: CRO at Alloy. Former VP of North America Enterprise at PagerDuty.


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