Xcout Intel
Alloy
Alloy is a company headquartered in New York, NY, United States, that provides an AI-powered identity and fraud prevention platform. Its mission is to help financial companies deploy safe and seamless digital customer experiences.
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Alloy at a glance
Alloy is a fintech company headquartered in United States. It has raised at least $10.3M across the 2 funding rounds on record. Its most recent funding round, Seed, raised $8M in August 2026. Xcout tracks 7 named people at Alloy, including Parilee Wang (Chief Operating Officer and Chief Product Officer). Xcout recorded 57 job postings from Alloy in the last 90 days, naming tools such as Looker, Salesforce, Zendesk.
Alloy leadership
- Parilee WangChief Operating Officer and Chief Product Officer
- Kathryn CookChief Marketing Officer
- Kim NguyenChief People Officer
- Tommy NicholasCEO
- Laura SpiekermanPresident
- Charles HearnCTO
1 more named person on record for Alloy, with roles, board committees and tenure — see the full roster →
Alloy funding rounds
At least $10.3M raised across the 2 rounds on record. Every round on record:
| Date | Round | Amount | Investors |
|---|---|---|---|
| Seed | $8M | 4 named | |
| SEC Form D filing | $2.4M | — |
Who invested in each round, lead investors, valuations and the co-investor graph — open the full funding history →
Hiring at Alloy
Xcout recorded 57 job postings from Alloy in the last 90 days, from a hiring record Xcout has kept since May 2026.
Tools named in Alloy's job postings
The weekly hiring trend, the roles and locations behind it and all 13 tools — see Alloy's hiring signals →
Recent Alloy news
Investors
Tech stack
Alloy competitors
A few of Alloy's closest competitors — see the full list of competitors and alternatives →
Trulioo is a Canadian-based company that provides identity verification, fraud prevention and credit decisioning capabilities for both people and businesses.
ComplyAdvantage provides an AI-driven financial crime risk intelligence and anti-money laundering (AML) platform for enterprises and financial services institutions. Its software offers solutions for customer and company screening, ongoing monitoring, transaction monitoring, payment screening, and agentic workflows to automate compliance and risk decisions.
Rapidfolio is a fintech startup that helps banks and financial institutions automate back-office workflows such as fraud investigations and KYB processes. It is based in San Francisco, California.
Perfios is a leading B2B SaaS company providing financial technology solutions for digital onboarding, underwriting, and fraud detection.
Youverify Inc. is a technology company headquartered in Lagos, Nigeria, that utilizes artificial intelligence to help businesses and individuals confirm identities and physical addresses.
Didit provides programmable infrastructure for identity and fraud, offering services like full KYC bundles, wallet screening, and device & IP analysis. The company, which aims to be 3–5 times cheaper than incumbent KYC vendors, is headquartered in Dover, Delaware, United States.
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More on Alloy in Xcout Intel
- 7 named people with titles, LinkedIn and board committees
- 2 funding rounds with the investors in each, and who they co-invest with
- Weekly hiring history and the mix of roles behind it
- 1 corporate event with sources — deals, leadership changes, layoffs
- The full competitor set, tracking, exports and API access