{"source":"Breaknorm","page":"https://breaknorm.co/company/alloy.co","license":"https://breaknorm.co/terms","domain":"alloy.co","name":"Alloy","legal_name":"Alloy","country":"US","country_second":"GB","city":"New York","admin1":"New York","vertical":"technology_software","subvertical":"b2b_saas_platforms","leaf":"cybersecurity_iam_software","summary":"Alloy is an AI-powered identity and fraud prevention platform that provides onboarding automation, fraud detection, and compliance management for financial institutions and fintechs. Its offerings include risk scoring, velocity checks, bot signals, watchlist matching, and a Fraud Signal machine learning model. The platform also features an open data ecosystem, orchestration engine, and actionable AI suite.","offerings":["fraud signal machine learning model","open data ecosystem","orchestration engine","actionable ai suite","risk score","velocity check","bot signal","watchlist match"],"target_customers":["financial institutions","fintechs","fintech companies"],"business_model":["B2B"],"geo_scope":"international","headcount":"51-200","headcount_source":"estimated","revenue":"10M-50M","revenue_source":"estimated","certifications":[],"langs":["en"],"linkedin":"https://www.linkedin.com/company/alloy-apis","reviews":[],"contact_points":0,"contact_phones":0,"page_types":["home"],"crawled":"2026-08-14","profiled":"2026-08-16","indexed":"2026-09-18","hiring_built":"","website_tech":["hotjar","amazon_web_services","anthropic","apple","atlassian_statuspage","campaign_monitor","cloudflare","docusign","google_workspace","intercom","loom","mailchimp","mailchimp_transactional","mailgun","meta","microsoft_365","mimecast","mimecast_dmarc_analyzer","notion","sendgrid"],"hiring":{"open":0,"open_postings":0,"new_7d":0,"new_30d":0,"new_90d":0,"closed_30d":0,"countries":[]},"hiring_functions":[],"tech_jobs":[],"intents":[],"recent_postings":[],"ats":"","similar":[{"domain":"seon.io","name":"SEON","country":"US","city":"Austin","headcount":"201-500","leaf":"compliance_grc_software","summary":"SEON is a software platform that provides fraud prevention and AML compliance for fintech, payments, iGaming, retail and financial services companies."},{"domain":"sentilink.com","name":"SentiLink","country":"US","city":"San Francisco","headcount":"51-200","leaf":"cybersecurity_iam_software","summary":"SentiLink is a fraud and risk technology provider that helps financial institutions and fintechs stop identity theft and fraud at the point of application."},{"domain":"celusion.com","name":"Celusion","country":"IN","city":"Thāne","headcount":"51-200","leaf":"custom_software_development_agencies","summary":"Celusion is a technology company that builds software platforms for digital financial services, serving banks and financial institutions worldwide."},{"domain":"applieddatafinance.com","name":"Applied Data Finance","country":"IN","city":null,"headcount":"201-500","leaf":"api_marketplaces_and_paid_data_apis","summary":"Applied Data Finance is a fintech company that provides AI-powered lending solutions for consumers and consumer finance companies."},{"domain":"hawk.ai","name":"Hawk","country":"DE","city":"Harbin","headcount":"51-200","leaf":"cybersecurity_iam_software","summary":"Hawk is an AI-powered anti-financial crime platform that provides AML, screening, and fraud prevention solutions for banks, payment companies, neobanks, fintech."},{"domain":"iportfolio.ca","name":"iPortfolio","country":"CA","city":"Toronto","headcount":"51-200","leaf":"wealth_management_general","summary":"iPortfolio is a financial services firm that provides capital markets, wealth management, strategic advisory, and scenario analysis for institutional investors."}],"similar_scored":580,"customers":null,"as_of":"2026-11-04","updated_at":"2026-11-04","hash":"03c001be93e90dc0","index_tier":3}