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Alloy
Alloy is a developer of an identity verification platform used to check for fraud and make identity management effective and simple for banks and...
Alloy
Alloy is a developer of an identity verification platform used to check for fraud and make identity management effective and simple for banks and financial institutions. Alloy is an API for regulated companies to collect and manage customer data from many different sources. It also engages in helping financial institutions and FinTech companies solve identity and compliance problems. The service allows banks and FinTechs to make better risk and identification decisions using a single API and dashboard to manage AML, fraud, KYC, and more.
General information
Firm type
Family Office
Year founded
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AUM
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Location
Region
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Country
United States
City
New York
Corporate office
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Frequently asked questions
What is Alloy?
Alloy is a family office headquartered in New York, United States.
Where is Alloy headquartered?
Alloy is headquartered in New York, United States.
What does Altss track for Alloy?
Altss maintains an OSINT-verified profile of Alloy covering investment focus (ESG policy, ticket size, target IRR, currency preference, regional focuses, industry focuses, technological focuses), team (service providers and advisors), deals (company deals and fund commitments), assets (real estate, public market positions, private companies, art and cultural holdings, philanthropy and foundations), and network (club memberships, associations, and event participation). Detailed values are available to Altss subscribers.
What is Alloy's website?
Alloy's public website is www.alloy.com. Verified contact details for principals and decision-makers are available to Altss subscribers.
What type of firm is Alloy?
Alloy is classified by Altss as a Family Office, operating from United States.
How does Altss source intelligence on Alloy?
Altss combines OSINT (open-source intelligence) with regulatory filings, public disclosures, and licensed data partners. Source provenance is tracked to support compliance-ready research workflows.
When was Alloy's Altss profile last updated?
Alloy's profile on Altss was last refreshed on May 30, 2026. Continuous updates are applied as new public information is verified.
Profile maintained by Altss using OSINT (open-source intelligence), regulatory filings, licensed data partners, and verified direct submissions. Read the methodology. Last updated: . Continuous refresh with full update cycles at least every 30 days.
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