Alloy

Identity and fraud prevention platform for banks, fintechs and credit unions onboarding and monitoring customers

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Highlights

  • Hiring3 open roles
  • Remote-friendly3 of 3 open roles remote or hybrid

About Alloy

Alloy provides an identity and fraud prevention platform covering customer onboarding, fraud detection and compliance such as KYC/KYB and AML checks. Its components include an open data ecosystem with 300+ partner solutions, an orchestration engine that sequences vendor calls, and Actionable AI tools such as the Fraud Signal machine learning model and Fraud Attack Radar.

Customers are banks, fintechs and credit unions, and the website states that more than 900 financial institutions and fintechs use the platform.

The company was co-founded by Tommy Nicholas (CEO), Laura Spiekerman (President) and Charles Hearn (CTO). Its open positions are listed in New York City and London, with some roles remote, mainly in engineering, sales and technical solutions.

Product: Cloud identity and fraud prevention platform with orchestration, a partner data ecosystem and AI fraud and compliance tools.

Jobs at Alloy (3)

Alloy is hiring for 3 roles in sales and engineering, based in London.

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