Alternatives to Alloy
The top Fintech companies similar to Alloy, ranked by relevance (named competitors first, then how closely their sectors overlap) and our 0-100 AI-readiness score. Each links to a full profile with funding and team.
IDnow63FintechMunich, Germany$24.0M
Jumio56Identity VerificationSunnyvale, United States$225.5M
ComplyAdvantage59FintechLondon, United Kingdom$234.7M
Treasury Prime62FintechSan Francisco, USA$119.0M
Sardine71FintechSan Francisco, United States$95.0M
Persona48Identity VerificationSan Francisco, United States
FRNZX25BlockchainTel Aviv, Israel
Idwall56Identity VerificationSão Paulo, Brazil$58.2M
Winston AI45FintechNew York, United States
Vouched40Identity VerificationSeattle, United States$59.3M
SteoraFintech
Plaid74FintechSan Francisco, United States$1.4B
Trulioo63Identity VerificationVancouver, Canada$65.5M
Serasa Experian57FintechSão Paulo, Brazil$2.7B
FUGU47E-commerceTel Aviv, Israel
Noble47FintechSan Francisco, United States
Certun10Identity VerificationTel Aviv, Israel
IdentityhawkIdentity VerificationTel Aviv, Israel$1.5M
Deel76PayrollSan Francisco, United States$18.3B
Stripe, Inc.73BillingSouth San Francisco, United States$11.4B
CloudPay70FintechNew York, United States$239.0M
Riskified68Fintech$228.7M
Intelligo63FintechTel Aviv, Israel$43.8M
Elliptic63FintechLondon, United Kingdom$211.3M
Shield62RegulationLondon, United Kingdom$62.0M
Ripjar62Financial TechnologyCheltenham, United Kingdom$43.0M
FinBox61FintechBengaluru, India$55.0M
Lightico60DocumentTel Aviv, Israel$42.5M- CHChoicePoint58Data AnalyticsAlpharetta, United States$659.0M
Sedric57FintechTel Aviv, Israel$22.0M
Datricks56EnterpriseTel Aviv, Israel$16.0M
Mirato55FintechNew York, United States$9.0M- SISimplex55Fintech$8.4M
Precise Finance55FintechNew York, United States
Okoora54FintechTel Aviv, Israel- EUEunice54FintechLondon, United Kingdom$8.0M
- ELElementus54BlockchainNew York, USA$750K
HyperVerge54Identity VerificationPalo Alto, United States$2.0M
AudITech52RegTechNew York, United States$5.0M- DYDynarisk51FintechNew York, United States$56.6M
Equifax51Credit ReportingAtlanta, United States$1.0M
Zero Hash50FintechNew York, United States$253.6M
Ampla50FintechNew York, United States$222.5M
FinCom.co48AMLNew York, United States$1.0M
Hypercore48FintechNew York, United States
Xplorisk47FintechNew York, United States$1.5M- MOMozn47FintechAlgiers, Algeria$10.0M
RemitRix46Fintech$200K
Xerberus Labs45FintechTel Aviv, Israel$12.0M
KYC Station42KYC$3.0M
K2 Integrity41FintechNew York, United States$35.2M- Creditmark40FintechSan Francisco, United States$15.0M
Vesta39FintechSan Francisco, USA$10.0M
Identifai35Identity VerificationTel Aviv, Israel$16.9M
Gelt35FintechNew York, United States$17.0M
Cma Intelligence34FintechLondon, United Kingdom$1.0M
Compliancenavigator34FintechNew York, United States$1.0M- DRDriven33FintechSan Francisco, United States$17.7M
- INIntellinx33Fraud$4.0M
Hexatone30FintechTel Aviv, Israel
| Company | Sector | HQ | Funding | Score |
|---|---|---|---|---|
| IDnow | Fintech | Munich, Germany | $24.0M | 63 |
| Jumio | Identity Verification | Sunnyvale, United States | $225.5M | 56 |
| ComplyAdvantage | Fintech | London, United Kingdom | $234.7M | 59 |
| Treasury Prime | Fintech | San Francisco, USA | $119.0M | 62 |
| Sardine | Fintech | San Francisco, United States | $95.0M | 71 |
| Persona | Identity Verification | San Francisco, United States | — | 48 |
| FRNZX | Blockchain | Tel Aviv, Israel | — | 25 |
| Idwall | Identity Verification | São Paulo, Brazil | $58.2M | 56 |
| Winston AI | Fintech | New York, United States | — | 45 |
| Vouched | Identity Verification | Seattle, United States | $59.3M | 40 |
| Steora | Fintech | — | — | — |
| Plaid | Fintech | San Francisco, United States | $1.4B | 74 |
| Trulioo | Identity Verification | Vancouver, Canada | $65.5M | 63 |
| Serasa Experian | Fintech | São Paulo, Brazil | $2.7B | 57 |
| FUGU | E-commerce | Tel Aviv, Israel | — | 47 |
| Noble | Fintech | San Francisco, United States | — | 47 |
| Certun | Identity Verification | Tel Aviv, Israel | — | 10 |
| Identityhawk | Identity Verification | Tel Aviv, Israel | $1.5M | — |
| Deel | Payroll | San Francisco, United States | $18.3B | 76 |
| Stripe, Inc. | Billing | South San Francisco, United States | $11.4B | 73 |
| CloudPay | Fintech | New York, United States | $239.0M | 70 |
| Riskified | Fintech | — | $228.7M | 68 |
| Intelligo | Fintech | Tel Aviv, Israel | $43.8M | 63 |
| Elliptic | Fintech | London, United Kingdom | $211.3M | 63 |
| Shield | Regulation | London, United Kingdom | $62.0M | 62 |
| Ripjar | Financial Technology | Cheltenham, United Kingdom | $43.0M | 62 |
| FinBox | Fintech | Bengaluru, India | $55.0M | 61 |
| Lightico | Document | Tel Aviv, Israel | $42.5M | 60 |
| CHChoicePoint | Data Analytics | Alpharetta, United States | $659.0M | 58 |
| Sedric | Fintech | Tel Aviv, Israel | $22.0M | 57 |
| Datricks | Enterprise | Tel Aviv, Israel | $16.0M | 56 |
| Mirato | Fintech | New York, United States | $9.0M | 55 |
| SISimplex | Fintech | — | $8.4M | 55 |
| Precise Finance | Fintech | New York, United States | — | 55 |
| Okoora | Fintech | Tel Aviv, Israel | — | 54 |
| EUEunice | Fintech | London, United Kingdom | $8.0M | 54 |
| ELElementus | Blockchain | New York, USA | $750K | 54 |
| HyperVerge | Identity Verification | Palo Alto, United States | $2.0M | 54 |
| AudITech | RegTech | New York, United States | $5.0M | 52 |
| DYDynarisk | Fintech | New York, United States | $56.6M | 51 |
| Equifax | Credit Reporting | Atlanta, United States | $1.0M | 51 |
| Zero Hash | Fintech | New York, United States | $253.6M | 50 |
| Ampla | Fintech | New York, United States | $222.5M | 50 |
| FinCom.co | AML | New York, United States | $1.0M | 48 |
| Hypercore | Fintech | New York, United States | — | 48 |
| Xplorisk | Fintech | New York, United States | $1.5M | 47 |
| MOMozn | Fintech | Algiers, Algeria | $10.0M | 47 |
| RemitRix | Fintech | — | $200K | 46 |
| Xerberus Labs | Fintech | Tel Aviv, Israel | $12.0M | 45 |
| KYC Station | KYC | — | $3.0M | 42 |
| K2 Integrity | Fintech | New York, United States | $35.2M | 41 |
| Fintech | San Francisco, United States | $15.0M | 40 | |
| Vesta | Fintech | San Francisco, USA | $10.0M | 39 |
| Identifai | Identity Verification | Tel Aviv, Israel | $16.9M | 35 |
| Gelt | Fintech | New York, United States | $17.0M | 35 |
| Cma Intelligence | Fintech | London, United Kingdom | $1.0M | 34 |
| Compliancenavigator | Fintech | New York, United States | $1.0M | 34 |
| DRDriven | Fintech | San Francisco, United States | $17.7M | 33 |
| INIntellinx | Fraud | — | $4.0M | 33 |
| Hexatone | Fintech | Tel Aviv, Israel | — | 30 |