Alloy
@usealloy
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Following
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Alloy solves the identity risk problem for banks and fintech companies.
New York, NY
Joined July 2015
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We are thrilled to announce our $100M Series C!
@lightspeedvp
's
@jmover
led the round with participation from existing investors
@CanapiVentures
,
@BessemerVP
,
@AvidVc
, and
@felicis
. We're excited for this next chapter!
4
19
101
🚨Alloy news alert🚨 We're expanding our identity decisioning platform once again to include Credit Underwriting. Make faster, smarter credit decisions while reducing risk with Alloy Credit Underwriting. Learn more here:
#fintech
2
17
56
We are outraged by today's Supreme Court ruling. Taking away reproductive rights creates less equitable access to healthcare and has major economic impact-we are committed to supporting our team with our reproductive rights policy & hope others do the same
0
8
54
Big news today - we are thrilled to announce our $40 million Series B funding! Read more on our blog:
#seriesb
#fintech
#fraud
#baas
#kyc
#identityverification
#digitalbanking
1
14
48
Alloy has officially gone global! We’re excited to support the fintech market’s continued growth in 40 countries all over the world, using our unique platform to fight fraud on an international scale.
0
12
45
Exciting times at Alloy! Last week, we officially opened our new Manhattan office — complete with Alloy-branded hard hats and a giant pair of scissors for the inaugural ribbon-cutting ceremony. The space is perfect for our growing team. 👷✂️
4
7
46
We're thrilled to be included in
@businessinsider
's list of breakout B2B fintechs with our friends
@tryramp
,
@SentiLink
,
@nova_credit
,
@DriveWealth
!
1
8
42
Notice anything different about us? As our product and company have matured, our visual brand is growing too. Head over to our site for a first look at our new logo, colors, and website.
2
1
38
Co-founder and CRO
@lauraspiekerman
sat down with
@emilychangtv
@BloombergTV
to talk reproductive rights, why Alloy remains committed to providing comprehensive reproductive health benefits for our team, and to encourage more companies to follow the lead.
0
2
32
We're thrilled to be named to the 2022
#Cloud100
list by
@Forbes
@BessemerVP
@SalesforceVC
alongside the biggest private ☁️ companies in the world! Check out the full list:
2
5
30
In our "Framing Fintech" series,
@CharleyMa
sits down w/ industry leaders to chat through lessons learned, fintech trends, & hot takes. In this edition,
@arfrank
shared his advice on how new credit card startups should approach launching a credit product.
3
3
32
We're proud to join forces with
@joindaylight
to create a more equitable and accessible financial industry.
1
2
29
What an epic annual Alloy company retreat! We had the best time being outside, getting to know each other better, and talking about how to solve fraud as experts. Shout out to our incredible events committee for bringing us all together!
1
2
29
We're proud to announce that
@GGVCapital
,
@Nasdaq
and
@crunchbase
named Alloy to their inaugural SMBTech 50 list! Our new COO, Derek Joyce, celebrated the accomplishment at the Closing Bell Ceremony at Nasdaq yesterday. See the full list here:
2
3
26
Excited to finally announce our partnership with
@RadiusBank
&
@Mantl_tech
helping to transform their digital account opening. A great example of
#FinTech
partnerships in practice - as highlighted by
@AmerBanker
!
#DigitalBanking
#KYC
#AML
1
12
27
We added an exciting new feature to our Onboarding product today! The new What-If Analysis feature lets you visualize how workflow changes would have impacted your outcomes. Learn more about it here:
2
3
26
Our cofounder & CRO,
@lauraspiekerman
, sat down with
@atthetable_tech
to chat about exciting trends in
#fintech
, how her role at Alloy has evolved over the years, and what drew her to fintech in the first place.
0
7
25
Is your bank considering more collaboration with fintech companies in 2022? Join
@CharleyMa
and fintech experts from
@Narmi_Tech
,
@unit_co_
and
@lithic
on Tuesday, January 11th, to discuss emerging trends and technologies in
#fintech
.
Register now:
1
5
24
In case we haven't had the chance to chat yet, allow us to formally introduce ourselves: Alloy is your command center for identity and risk decisions. Learn more:
1
8
22
We're excited to welcome Kiran Hebbar to the Alloy team as our new CFO! Kiran will be leading Alloy's finance functions and focused on helping scale the business.
2
4
24
We're excited to share that Keith Kettell has joined us as Chief Revenue Officer, bringing over two decades of go-to-market and leadership experience to fuel our growth. Read more about the news here:
1
3
23
Fraud is one of the silent killers of financial products. Today, we’re proud to announce that we raised an additional $52M to help meet rising global demand for fraud prevention tools, and ultimately make it easier to bring financial products to market.
0
12
21
We're thrilled to announce that we're teaming up with
@AmerantBank
to streamline their in-branch and online account opening processes. Amerant will be among the first to leverage our API for in-person account openings.
0
5
21
Excited to share that we have been named one of the 20 Rising Stars as part of the
@Forbes
2019
#Cloud100
list, poised to join the definitive list of the top 100 private cloud companies in the world💥
@BessemerVP
,
@SalesforceVC
,
@cloud100
2
8
21
We're proud to be named by
@CBinsights
as one of the top 250
#fintech
companies of 2021! 🏆
0
7
20
With reproductive rights coming under fire through our government, Alloy is taking a more explicit stance in favor of reproductive rights. As a result, we're adding three new policies to provide more comprehensive reproductive health benefits to employees.
1
5
19
The Alloy team is growing! Last month, we hired our 100th full-time employee. To celebrate this milestone, we met at Threes Brewing in Brooklyn. Take a look at some pictures from the event:
0
1
20
Alloy has been named to the
@Forbes
Fintech 50! We're proud to be recognized alongside leading fintech companies as we enable more companies that offer financial products to take control of their fraud, credit, and compliance risk.
#Fintech50
1
4
20
Still need to do some last-minute holiday shopping this weekend? We put together a gift guide for
#fintech
buffs. 🎁🎁 Check it out here:
1
2
20
Happening now on the immersion stage!
@lauraspiekerman
takes the stage with
@Mantl_tech
and Midwest BankCentre
#Money2020
0
2
19
We’re here
@money2020
!
Checking in & finalizing your agenda? Be sure not to miss our CRO
@lauraspiekerman
unveil the buzz around Banking-as-a-Service, tomorrow 3:05pm, with
@SusanFrench9
,
@FlyTuvoli
&
@CatchBenefits
#BaaS
#money2020
0
2
20
🏅 Alloy President and Co-founder
@lauraspiekerman
has been recognized as one of the Most Influential Women in Fintech by
@AmerBanker
. Congratulations to all of the honorees!
0
1
18
We celebrated
#WomenInFintech2019
with
@splitwise
,
@GoldmanSachs
& Clocktower Technology Ventures at
#Money2020
. Many thanks to all the pioneering female fintech leaders who attended!
#womenintech
0
2
18
Yesterday, our co-founder and CTO
@charleshearn
joined AWS Summit New York to talk about building a SaaS startup with
@awscloud
, Alloy’s growth over the last 7+ years, and more. Thanks to co-panelist
@openraven
and everyone who listened in!
0
0
17
We're excited to head to Vegas this weekend for
@Money2020
! Will you be at the event too? Let us know so we can connect!
#Money2020
#Money2020USA
1
1
18
For our new interview series, Framing Fintech,
@CharleyMa
sat down with
@alexsongis
, Head of Finance at
@tryramp
, to discuss his tips for founders of lending companies trying to raise capital.
0
3
18
2022 was a big year for Alloy. We announced our global expansion, hired 83 new employees, and powered more than 487 million decisions for our clients. We break down all this and more in our 2022 recap. Check it out here:
0
7
17
ICYMI: Our Series C funding announcement made big news! With our new funding, our goal is to help make risk easier to understand and further industry innovation by making fintech products easier to build.
1
4
17
@tommyrva
&
@lauraspiekerman
kicking off Alloy Client Conference 2022: A future without fraud from Santa Monica 🌴
0
1
15
Very excited to have
@AmerBanker
cover our partnership with
@Aspiration
#bank
, where we've provided a 50% reduction in sign-up
#fraud
& are
#automating
98% of account
#onboarding
decisions:
#identity
#verification
#FinTech
#RegTech
#digitalidentity
#API
0
5
17
We officially launched our Transaction Monitoring product in June and have already surpassed 100 million transactions evaluated! Learn more about our transaction monitoring solution here:
0
3
16
Day 1 of
#fintechdevcon
was awesome! 💯 We'll be at our booth all day today. Come by and say hi! 👋
@fintechdevcon
0
3
17
Congratulations
@RadiusBank
on the partnership with
@maxmyinterest
! Max members can now open and start funding an account in less than a minute! 🚀
#ultrafast
#innovation
#fintech
#partnership
0
2
16
Creators and influencers are some of the fastest-growing types of small businesses, but banks often overlook them.
@CharleyMa
breaks down how fintech companies like
@karat
,
@GetJuice
, &
@LumanuApp
are picking up the slack to serve the new creator economy.
0
1
16
Check out our own
@lauraspiekerman
who sits down with
@kcline6
to discuss the road to Series B
#fintech
For the 192nd episode of our Podcast, we interviewed
@LauraSpiekerman
, CRO & Co-Founder of
@useAlloy
to chat about
#Fintech
, Laura's background, raising capital during a pandemic, advice and much more!
0
1
3
0
1
16
A bank is no longer just a place you go. It's a thing you do — increasingly from your cell phone. Our CEO Tommy Nicholas &
@LendingClub
CEO Scott Sanborn share tips on how banks can adapt for
#digital
growth in a webinar with
@AmerBanker
. Register here:
0
6
16
We’re excited to get together in person in NYC this week for our annual Revenue Kickoff, Amplify!
2
3
15
Proud to be included in
@a16z
's list of 23 Fintech Companies Aiding in Coronavirus Relief, with our partners
@MiddeskHQ
&
@Plaid
:
0
3
16
Have you heard the news? We’ve officially launched a partner center to offer a transparent view into the types of integrations and data sources we work with to simplify risk management.
2
6
15
When you HAVE to go to Vegas at least it's for
@money2020
. Hope to see you there at our booth (No. 13407) or our events: Thanks to
@yayalexisgay
!
1
1
16
Alloy's amazing Full Stack Developer
@leighblechman
takes over
@NYCFintechWomen
Instagram tomorrow, 01/17 for
#FintechFemaleFridays
! Don't miss this chance to get to know Leigh and gain an inside view into working at Alloy 👉IG: nycfintechwomen,
#NYCFintechWomen
#WomeninFintech
1
5
14
Thank you to all the incredible women in fintech that made it to our reception with
@SVB_Financial
@clocktowerVC
@splitwise
last night! We may be biased but we're pretty sure this was the best party at
#Money2020
...
1
2
15
Fintech is gearing up for another big year. Want to get ahead of the curve? Join
@CharleyMa
and
#fintech
experts from
@Narmi_Tech
,
@unit_co_
&
@lithic
as they break down industry trends and share their predictions for 2022.
Register for the webinar here:
1
2
15
Make sure to checkout
@tommyrva
during his talk "
#Compliance
as a Competitive Advantage" at
#knowidentity
! Alongside Bruce Silcoff fm
@shyftnetwork
@sumeetajmani
fm
@NeedNova
@tinytxn
fm
@bentoforbiz
& Jose Caldera fm
@IdentityMind
#Identity
#KYC
#fintech
0
8
14
We're excited to announce that we've partnered with
@astra_finance
to help businesses streamline payment integrations without taking on additional risk. Read more about the news here!
1
8
15
We’re excited to announce our partnership with
@SentiLink
, helping Alloy clients enhance their KYC and fraud risk systems with a best-in-class solution for targeting synthetic fraud in real-time:
0
3
14
Check out
@lauraspiekerman
on
@21LeadersShow
!
1/ In this
@21LeadersShow
, I sit down w/ the great
@lauraspiekerman
, CRO/Co-Founder of
@usealloy
.
Some highlights and lessons below:
1
1
30
1
3
14
We're excited to announce Alloy was named one of
@Inc
's Best Workplaces of 2021! Check out the full list of honorees here:
#IncBestWorkplaces
1
2
14
Our CRO
@lauraspiekerman
will be discussing 'How Banks Can Save Themselves by Partnering with Fintech Companies' today
@siliconslopes
.
If you're in at
#SSTS20
#SaltLakeCity
join us in Room 155 A-C!
#fintech
#siliconslopes
#SSTS
0
2
13
Random Alloy fact of the day: We have been automatically orchestrating KYB end-to-end since 2016. Just ask
@tryramp
😏
0
4
13
Excited to be included as an example of Founder-Market Fit by
@forbes
@jilliankcanning
, and appreciate the amazing support from
@EniacVC
!
0
2
13
Super proud of our Co-Founder & CRO
@lauraspiekerman
for her inspiring leadership & commitment to developing a more diverse & inclusive
#fintech
community!👏👏👏
Congratulations Laura Spiekerman, Co-Founder and Chief Revenue Officer at Alloy one of the 50 Inspiring FinTech Females for 2019!
@lauraspiekerman
@usealloy
#NYCFinTechWomen
#IFF2019
1
2
12
0
1
12
Our new round of funding brings us to a valuation of $1.35B. Thanks to the entire Alloy team, our clients, partners, and investors for contributing to our continued growth!
1
3
12
Wishing you all a merry Christmas and happy holidays from the Alloy team!
1
2
10
Thank you to everyone who came out to our happy hour with
@ZeroHashX
in London for
@Fintechnexus
#Merge2022
!
0
2
13
Reasons to work at Alloy: the cool things our team get up to in their spare time, check out
@tommyrva
's NYC
#RareDigitalArt
event this sat rare.af with
@rareartlabs
#blockchain
#crypto
#cryptopunks
#cryptokitties
We're currently
#hiring
#DataScientists
:
1
3
10
Tune in this Thursday at 4:10 pm ET for a 🌶️Hot Takes🌶️ discussion on the recent Tornado Cash sanctioning & what it means for fraud in the crypto industry hosted by our own
@tommyrva
and featuring crypto experts
@jonwu_
,
@AlexZerden
, &
@matt_homer
0
2
12
Our CRO & Co-Founder
@lauraspiekerman
shares her entrepreneurial journey and the importance of sticking to your guns with
@openfintech
podcast:
#womeninfintech
,
#fintechleader
,
#entrepreneurship
0
2
13
Our
#WomenInCrypto
fireside chat and happy hour yesterday was 🔥🔥🔥 Thanks again to our guest panelists at
@nftgirlgang
and Alloy crypto experts
@kristina_tubera
,
@hua_annie
, and
@simhskal
for sharing their experiences being women in the male-dominated space.
0
3
13
Today at noon: a guaranteed highlight of
@fintechnexus
day 2.
@charleyma
will join Amanda Swoverland of
@unit_co_
,
@cedpvd
of
@joinhomebase
,
@sniyogi
of
@GustoHQ
and
@PhinUpham
of Haymaker Ventures for a panel on embedded finance!
0
2
12
Missed us on Day one of
@BankDirector
#AOBA20
Conference? Catch us all day tomorrow in the
@Fin_X_Tech
#FinTech
demo hall!
0
1
13
Fraudsters are increasingly inventive, so builders have to be equally savvy in defending against them. Come hear
@tommyrva
and his co-panelists share their best fraud-fighting practices at
@fintechdevcon
this month, and schedule a chat with our team here:
1
7
12
We’re hiring!
Onboarding firm Alloy fosters a spirit of inclusivity, from its recruitment strategies to its zany All Hands meetings.
0
0
4
0
5
13
Excited to bring in new investors
@CanapiVentures
,
@AvidVC
and
@felicis
with our $40 million Series B funding! Read more on our blog:
#fintechinvestors
#
#seriesb
#fintech
#identityverification
#kyc
#fraud
#baas
0
2
13
Our CRO & Co-Founder
@lauraspiekerman
will be LIVE on
@11FS
#breakfastshowUS
TODAY at 10:30am EST.
Grab your coffee & bagels, gather your questions, and join in on the conversation:
0
3
13
The COVID-19 pandemic presented a unique challenge for HR professionals. Our Director of People Operations, Kim Nguyen, reflects on her time working through the pandemic and shares what helped keep the Alloy team (including herself) from burning out.
0
1
13
Our resident
#fintech
expert,
@CharleyMa
, explains why reducing friction during your onboarding process is the critical first step to attracting Gen Z customers in this article for
@FinTech_Futures
.
0
6
13
Say hello to Njeri Mathu who recently joined team Alloy as a Sr Marketing Manager. We’re excited to have Njeri’s creativity elevating Alloy’s marketing & can’t wait for her to make us famous! We’re
#hiring
& want you to impact the
#FutureOfFintech
with us:
0
2
13
We are ecstatic to announce our partnership with
@socureme
to Automate Digital Identity Verification and Onboarding for Financial Institutions! 🎊
Read about our partnership and case study with
@RadiusBank
at
0
3
12
We have a brilliant lineup of speakers for our upcoming client conference, including
@jmover
from
@lightspeedvp
. Register below!
0
4
11
📍We're excited to be at the
@EmpireStartups
#fintech
conference today. If you're at the event, stop by and say hi! 🙋
0
0
12
Last but not least please meet our fantastic new designer Rachelle Somma! Expect to see Rachelle's excellent UX & Visual design coming to an Alloy dashboard near you! Welcome Rachelle! 🙌
Want to work with this great bunch? Check out our
#DeveloperJobs
0
3
12
Our team is getting hyped for
#money2020
in Vegas! We've already got big plans for the event, from sponsored happy hours to intimate dinners and a panel session led by
@MANTL_tech
CEO
@nathanielharley
and Alloy CRO
@LauraSpiekerman
.
1
0
12
Featured in
@powertofly
our cofounder & CRO
@lauraspiekerman
shares her top sales tips for women looking to excel in the male-dominated
#fintech
industry.
#womenintech
0
5
12
"The pandemic has increased the rate of change for financial services as well as increased identity fraud. These trends now allow a bank to solve this problem proactively and to be a driving force towards a positive change."
0
2
12
Team Alloy had a blast at Day 2 of
@money2020
! Find us again today at Booth 13407 or at our upcoming events:
0
3
11
Alloy turned 8 years old yesterday!🎂 In honor of our eighth anniversary, our co-founder & CEO
@tommyrva
reflects on the vision, mission, and values that shape everything Alloy does.
1
6
11
Our Q2 DEI metrics have been updated, and we’re proud to be 49% women, 47% men, and 4% non-binary. Check out this month’s full recap for more on our ongoing commitment to DEI, and an update on our new employee resource groups.
0
2
11