Alloy named to the CNBC World's Top Fintech Companies 2025 list

NEW YORK, July 16, 2025 /PRNewswire/ -- Alloy, a leading identity and fraud prevention platform provider, has been recognized on CNBC's World's Top Fintech Companies 2025, a listing of the top 250 fintech companies globally ranked by CNBC together with market research firm Statista. This is Alloy's second time to be named to the prestigious list.

"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," said Tommy Nicholas, CEO and Co-founder at Alloy. "We're looking forward to continuing the momentum as we further grow our team and simultaneously help our clients grow their businesses."

Alloy was founded in 2015 to help solve the identity risk problem for companies that offer financial products by enabling them to outpace fraud and confidently serve more people around the world. Over 700 of the world's largest financial institutions and fintechs turn to Alloy to take control of fraud, credit, and compliance risk, and grow with the clearest picture of their customers. Alloy's identity and fraud prevention platform provides access to over 250 partner solutions to help clients make decisions about their customers in real-time.

"Alloy has spent the last decade building a product and team trusted by some of the largest fintechs and financial institutions in the world," said Charles Birnbaum, Partner at Bessemer Venture Partners. "Along the way, they've stayed true to fostering a culture of collaboration that continues to set them apart as a best place to work in fintech."

Headquartered in New York, NY, Alloy is comprised of over 280 employees and has been recognized as a Best Workplace by Forbes, Inc., American Banker, and more. Interested applicants can apply for open roles at https://www.alloy.com/about/jobs.

About Alloy
Alloy provides an identity and fraud prevention platform that enables global financial institutions and fintechs to manage identity risk so they can grow with confidence. Over 700 of the world's largest financial institutions and fintechs turn to Alloy's end-to-end platform to access actionable intelligence and the broadest network of data sources across the industry, as well as stay ahead of fraud, credit, and compliance risks. Founded in 2015, Alloy is powering the delivery of great financial products to more customers around the world. Learn more at alloy.com.

Contact:
Kylee Sibilia
Senior Communications Manager, Alloy
kylee@alloy.com 

View original content to download multimedia:https://www.prnewswire.com/news-releases/alloy-named-to-the-cnbc-worlds-top-fintech-companies-2025-list-302506334.html

SOURCE Alloy