Alloy Earns Spot on CNBC's Top Fintech Companies 2025 List

Alloy Recognized as a Leader in Fintech



Alloy, an identity and fraud prevention platform, has officially made it onto CNBC's prestigious list of the World's Top Fintech Companies 2025. The listing, which ranks the top 250 fintech firms globally, highlights Alloy's impressive track record and its dedication to providing robust solutions for identity risk management. This marks the company's second consecutive year of being featured on this renowned list, reinforcing its position as a leader in the fintech industry.

Acknowledgment from Leadership


CEO and Co-founder Tommy Nicholas shared his thoughts on this achievement, stating, "Winning this award is an honor because it speaks to our strength across multiple vectors including our platform, our client success and support teams, and our culture." His comments reflect Alloy's commitment to not only innovation but also exceptional client service and cultural integrity within the company. As they continue to expand their operations, Alloy aims to provide even more value to their clients and help them grow their businesses effectively.

Solutions to Identity Risk


Founded in 2015, Alloy set out with a clear mission: to tackle the identity risk problem faced by organizations that offer financial products. By enabling companies to combat fraud more effectively, Alloy supports a diverse range of financial institutions and fintech companies around the world. Today, over 700 major financial organizations use Alloy's platform as a tool to manage fraud, credit, and compliance risks, allowing them to gain a transparent understanding of their customer base.

Alloy's platform is designed to streamline decision-making processes for its clients in real time, providing access to over 250 partner solutions. This extensive network facilitates better risk management strategies and enhances customer experiences across the board.

Commitment to Culture and Collaboration


The recognition from CNBC serves as a testament to Alloy's commitment to nurturing a culture of collaboration. Charles Birnbaum, a Partner at Bessemer Venture Partners, emphasized this point, noting that Alloy has spent years creating a trusted product and team that is valued by major fintechs and financial institutions alike. According to him, the collaborative culture at Alloy helps set it apart and establish it as one of the best workplaces in fintech.

Awards and Achievements


Based in New York City, Alloy has grown to a team of over 280 employees. Its dedication to creating a positive work environment has been recognized by several notable organizations, including Forbes and Inc., both of which have named Alloy one of the best workplaces. Job seekers interested in becoming part of this dynamic team can explore available opportunities on Alloy's official website.

About Alloy


Alloy specializes in providing a comprehensive identity and fraud prevention platform that empowers global financial institutions and fintechs to better manage identity risk. With a commitment to delivering actionable intelligence and an extensive network of data sources, Alloy continues to help its clients stay ahead of fraud, credit, and compliance risks. More information about the company can be found on their website at alloy.com.

For any media inquiries or further questions, contact Kylee Sibilia, the Senior Communications Manager at Alloy.

Topics Financial Services & Investing)

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