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Alloy is an API for regulated companies to collect and manage customer data from different sources. The Company uses a single API service and dashboard to manage identity verification from signup, thus helping financial institutions and fintech companies solve identity and compliance problems.

HQBrooklyn, NY, US

Latest Updates

Employees (est.) (Sept 2021)116(+3%)
Job Openings44
Cybersecurity ratingAMore

Key People/Management at Alloy

Tommy Nicholas

Tommy Nicholas

Co-founder, CEO
Laura Spiekerman

Laura Spiekerman

Co-founder, CRO
Charles Hearn

Charles Hearn

Co-founder, CTO
Tim Keelan

Tim Keelan

VP of Client Success & Solutions
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Alloy Office Locations

Alloy has offices in Brooklyn and New York
Brooklyn, NY, US (HQ)
2r 386 Troutman St
New York, NY, US
41 Elizabeth St #500
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Alloy Financials and Metrics

Summary Metrics

Founding Date


Alloy total Funding

$55.8 m

Alloy latest funding size

$40 m

Time since last funding

a year ago

Alloy investors

Alloy's latest funding round in September 2020 was reported to be $40 m. In total, Alloy has raised $55.8 m
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Alloy Operating Metrics

Alloy's Customers was reported to be 90 in Sep, 2020.
Sep, 2020


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Alloy Cybersecurity Score

Cybersecurity ratingPremium dataset



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Alloy Online and Social Media Presence

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Alloy News and Updates

Automotive Aluminum Alloy OE Market to Surpass US$ 46 Bn by 2026: Transparency Market Research

ALBANY, New York, August 17, 2018 /PRNewswire/ -- Transparency Market Research has published a new report titled, "Automotive Aluminum Alloy OE Market - Global Industry Analysis, Size, Share, Growth, Trends, and Forecast, 2018-2026". According to the report, the global automotive aluminum ...

Alloy Software Brings Relationship Mapping Into Express Solution

New release helps small and medium businesses gain a complete view of critical IT infrastructure
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Alloy Blogs

What Sets Alloy Apart

Shortly after moving to New York City, I applied for a new credit card online. Given the lack of history at my new address, I received a notice in the mail requesting a utility bill as proof of my address. Despite having several documents to prove my address, the process of submitting proof felt too…

Fall ’19 Update: Alloy@Money20/20

Another year, another action packed Money20/20 — the yearly Vegas congregation of the Payments, Banking, Fintech and Financial Services ecosystems.Alloy’s presence throughout the conference aligned with this year’s theme: Journey to the Future of Money. We showcased our identity decisioning expertis…

Alloy Raises $12 Million in Series A Funding Led by Bessemer Venture Partners to Scale the First…

Alloy Raises $12 Million in Series A Funding Led by Bessemer Venture Partners to Scale the First Identity Operating System in Financial ServicesAlloy, the identity operating system for the financial services industry, today announced it has raised $12 million in Series A funding. Bessemer Venture Pa…


SAN FRANCISCO (September 11, 2019)– Alloy is named one of the 20 Rising Stars as part of the Forbes 2019 Cloud 100 list, the definitive list of the top 100 private cloud companies in the world, published by Forbes in partnership with Bessemer Venture Partners and Salesforce Ventures.The 20 Rising St…

Data and Machine Learning in Financial Fraud Prevention

In the 2018 Global Economic Crime and Fraud Survey, PWC writes, “When it comes to fraud, technology is a double-edged sword. It is both a potential threat and a potential protector.” Huge advancements have been made in the payment space with shifts towards digital account opening, allowing people to…

New & improved Alloy website

We’re thrilled to unveil our newly redesigned website. The financial services industry is already so complicated, murky, and difficult to navigate, that we wanted to ensure Alloy’s home online was just the opposite: friendly, simple, and transparent.Our goal was to help visitors understand what Allo…
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Alloy Frequently Asked Questions

  • When was Alloy founded?

    Alloy was founded in 2015.

  • Who are Alloy key executives?

    Alloy's key executives are Tommy Nicholas, Laura Spiekerman and Charles Hearn.

  • How many employees does Alloy have?

    Alloy has 116 employees.

  • Who are Alloy competitors?

    Competitors of Alloy include Moonshot, LenddoEFL and IDkollen.

  • Where is Alloy headquarters?

    Alloy headquarters is located at 2r 386 Troutman St, Brooklyn.

  • Where are Alloy offices?

    Alloy has offices in Brooklyn and New York.

  • How many offices does Alloy have?

    Alloy has 2 offices.