Alloy logo

First Mile Group, Inc.

Enterprise Security

Alloy Stock

Alloy provides comprehensive identity risk management solutions for financial institutions. It helps automate onboarding, fraud detection, AML compliance, and credit underwriting processes. Trusted by hundreds of banks and fintechs, Alloy's platform integrates data from various sources to offer robust risk assessments and enhance customer experiences.

Founded: 2015

Alloy Website

Alloy Company Overview

Founded to address the complexities of identity verification and fraud prevention, Alloy offers an end-to-end solution for financial institutions. The company specializes in automating and managing processes related to customer onboarding, fraud detection, anti-money laundering (AML) compliance, and credit underwriting. Alloy's platform integrates with hundreds of data sources globally, enabling banks and fintechs to make informed decisions across the customer lifecycle. This data orchestration capability helps organizations improve efficiency, reduce manual reviews, and ensure regulatory compliance. Alloy's solutions cater to a diverse range of clients, including banks, credit unions, fintech companies, and cryptocurrency platforms. By providing configurable workflows for identity verification and risk management, Alloy enhances the ability of financial institutions to offer seamless and secure services. Key features include instant digital identity verification, ongoing transaction monitoring, and embedded finance risk management. The platform's success is demonstrated by case studies showing significant reductions in fraud losses and manual reviews, as well as increased automation in account openings and customer approvals. Alloy's commitment to innovation and regulatory adherence makes it a valuable partner for financial organizations aiming to optimize their identity risk strategies and deliver superior customer experiences.

Management Team

Tommy Nicholas CEO and Co-Founder
Laura Spiekerman Chief Revenue Officer and Co-Founder
Charles Hearn CTO and Co-Founder
Kiran Hebbar CFO
Gizelle Barany General Counsel

Funding Information