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Alloy Stock

Alloy is a developer of an identity verification platform used to detect fraud and make identity management effective and simple for banks.



Notable Investors

Lightspeed Venture Partners


New York NY, US

Total Funding


About Alloy Stock

Alloy is a developer of an identity verification platform used to check frauds 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 identify decisions, using a single API and dashboard to manage AML, fraud, KYC, and more. The company also offers an API to help financial services companies access various aggregated identity databases and a dashboard through which to organize and analyze customer onboarding data. It also helps to improve customer conversion through the compliance funnel, reduce risk and fraud, and speed up previously manual back-office processes. Alloy was founded in 2015 and is headquartered in New York.


Funding History

August 2017$4.6M
July 2019$1.0M
July 2019$712K
July 2019$12.2M
September 2020$40.0M
September 2021$100.0M



Tommy Nicholas

Cofounder & CTO

Charles Hearn

Co-Founder & CRO

Laura Spiekerman

Chief Operating Officer

Edwina Johnson

Staff Engineer

Scott Clark


Jay Levy

GM of Fintech

Charley Ma


Kiran Hebbar

Head of Data Science

Andrew Martin


Charles Birnbaum

Head of Growth

Richard Scioli

Board Member

Walker Forehand

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