Alloy — Orchestration & Regtech Vendor Profile | The Identity Technologist
Identity decisioning platform for banks and fintechs — 500+ customers including Mercury, Ramp, and Ally Bank. $208M total raised. Orchestrates 200+…
Identity decisioning platform for banks and fintechs — 500+ customers including Mercury, Ramp, and Ally Bank. $208M total raised. Orchestrates 200+ third-party data sources into automated onboarding and compliance decisions in a single no-code workflow layer. Launched AI-powered compliance automation tool in 2025 to reduce manual review burden. Covers KYC, KYB, transaction monitoring, and case management end-to-end. Category: Orchestration & Regtech. Headquarters: USA. Founded: 2015. Funding: Private (~$208M raised). Regions served: NA, EU, APAC, LATAM. Certifications: SOC2 Type II, ISO 27001. Capabilities: kyc_orch, kyb, aml, txn_mon, fraud_score, case_mgmt, api, no_code.