Alloy (@usealloy) — Twitter Score 9 out of 1000

Alloy is an AI-powered identity, fraud prevention, and compliance platform built for financial institutions, fintechs, and crypto companies. Alloy's Twitter Score is 8.7 out of 1000 as of July 2026, ranking #115,784 among 531,432 tracked accounts.

Alloy was co-founded by Tommy Nicholas, Laura Spiekerman, and Charles Hearn, and launched to address identity verification and fraud detection for financial institutions and fintechs. The platform covers onboarding, fraud prevention, and compliance across the full customer lifecycle, and is now used by over 900 financial organizations. In August 2022, Alloy's platform expanded to 40 countries spanning North America, EMEA, LATAM, and APAC.

Alloy raised a $100 million Series C led by Lightspeed Venture Partners in September 2021, valuing the company at $1.35 billion, per the company's announcement. It followed that with $52 million in additional funding in September 2022, bringing its valuation to $1.55 billion. Other backers include Bessemer Venture Partners, Eniac Ventures, Primary Venture Partners, Felicis Ventures, Canapi Ventures, Avid Ventures, and Avenir Growth.

Alloy announced a dedicated identity and risk package for crypto companies on December 1, 2022, developed alongside existing crypto customers to address KYC, fraud, compliance, and risk through a single API. Crypto-native data integration partners for this offering include Chainalysis, Fiat Republic, and Fortress. Alloy has published 1,563 posts on the platform and has been mentioned by 92 accounts, with 479 total mentions.

Who follows Alloy on X?

The accounts that follow Alloy include 45 founders, 12 angel investors, 10 influencers and 13 VCs, among them David Sacks, Vinny Lingham, Jane Lippencott, Simon Taylor, Maya Zehavi and David Haber.