The problem
Banks juggle dozens of identity and fraud data vendors and manual reviews to onboard customers and stop fraud
What they do
Identity, fraud and compliance decisioning platform for banks, credit unions and fintechs
Traction $42M revenue 2024 (est.); 900+ customers, up from 650 end-2024
Hiring trend
- Open roles
- 26
- Ops roles
- 4
- Headcount
- ~420
Headcount ~427 on LinkedIn, +13.6% YoY (~307 Dec 2024 → ~400 Nov 2025)
Latest news
Jul 2026
H1 2026: passed 900 customers, launched agentic AI Assistant and pKYB in Europe ↗Glassdoor
3.9 ★ 45 reviews ↗Funding
- Last round
- $52M
- Stage
- Series C
- Date
- Sep 2022
Led by Lightspeed Venture Partners, Avenir Growth
- Hiring+1.526 open roles on the live job board (10–29 roles = +1.5)
- Funding recency0Series C · $52M, Sep 2022 (49 months ago): over 24 months = 0
- Traction+0.75Some growth: $42M revenue 2024 (est.); 900+ customers, up from 650 end-2024
- Red flags0None found in the last 24 months
- Total2.251.5 + 0 + 0.75 − 0 = 2.25 → Steady (1.5–3.49)
Distance (Half) is a separate read on how long the lead can last. It doesn't change the score.
Distance
Half · edge: hard to leave
A leading orchestration layer for bank and fintech onboarding: once 300+ data sources and decision rules run through Alloy it is hard to rip out, and 900+ institutions use it; but the category is crowded (Socure, Persona, Sardine, LexisNexis) and there has been no new primary round since 2022.
Sources: Alloy: H1 2026 momentum, 900+ customers (Jul 2026) ↗ · TechCrunch: Alloy reaches $1.55B valuation (Sep 2022) ↗
Last checked Oct 25, 2026