Full-Time

Technical Account Manager

Scale

Updated on 3/14/2025

Alloy

Alloy

201-500 employees

Identity verification and compliance solutions for fintech

Compensation Overview

$113k - $130kAnnually

+ Equity Awards

Mid, Senior

New York, NY, USA

Employees local to NYC are expected to work in the office on Tuesdays and Thursdays.

Category
Customer Success Management
Sales & Account Management
Requirements
  • 3-5 years experience implementing and supporting complex technical products
  • Hands-on, passionate and creative problem solver with the ability to lead clients to success
  • Excellent communicator and presenter able to gain diverse audience confidence and buy-in
  • Ability to build a deep understanding of a client's needs and guide them to a technical solution
  • Proven success in problem-solving with and for clients with a variety of requirements and technical ability levels
  • Passion for learning new software, tools, and technologies
Responsibilities
  • Collaborating with Scale clients to scope end-to-end technical solutions tailored to their business and development teams
  • Conducting technical and architectural overviews of client needs to propose Alloy product solutions
  • Acting as an expert advisor on the data vendors Alloy integrates with
  • Creating and delivering usage audits on a regular cadence to support QBR delivery
  • Helping clients to integrate Alloy's API and web/mobile SDKs
  • Supporting the development of regular client reporting, technical documentation and FAQs, and optimization suggestions
  • Serving as liaison between Alloy developer teams and CSS teams
  • Provide occasional client-facing workshops and webinars to help develop understanding of key technical concepts
Desired Qualifications
  • Experience in fraud & compliance for financial institutions is preferred but not required
  • Previous software development experience in one or more of the following areas is preferred: REST APIs, Backend languages (Node.js preferable), SQL (PostgreSQL preferable), Web development (JavaScript, HTML/CSS, React)

Alloy offers identity verification and compliance solutions for financial institutions, including banks and fintech companies. Their platform integrates with various data sources to help clients meet regulatory requirements like Know Your Customer (KYC) and Anti-Money Laundering (AML) laws, reducing fraud and improving customer onboarding. Alloy stands out from competitors by using machine learning and artificial intelligence for accurate identity verification. The company aims to streamline the onboarding process while ensuring compliance and minimizing risk.

Company Size

201-500

Company Stage

Late Stage VC

Total Funding

$216.7M

Headquarters

New York City, New York

Founded

2015

Simplify Jobs

Simplify's Take

What believers are saying

  • Alloy's Fraud Attack Radar enhances real-time fraud detection capabilities.
  • Partnerships like Flagstone demonstrate Alloy's role in automated onboarding solutions.
  • AWS integration boosts Alloy's identity decisioning capabilities by 400%.

What critics are saying

  • AI-driven fraud techniques challenge Alloy's identity verification processes.
  • Mandatory reimbursement rules in the UK may strain Alloy's clients financially.
  • Rapid client growth risks system overloads if infrastructure scaling lags.

What makes Alloy unique

  • Alloy offers a single API for AML, fraud, and KYC management.
  • The platform integrates multiple data sources for comprehensive identity verification.
  • Alloy uses AI and machine learning for accurate and efficient identity verification.

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Benefits

Unlimited PTO

16 weeks of parental leave

Premium medical, dental, vision, HSA, & FSA programs

401k with matching and immediate vesting & eligibility

Commuter, health & wellness benefits

$1,000 annual learning & development stipend

Memorable team events and retreats

Growth & Insights and Company News

Headcount

6 month growth

-2%

1 year growth

-1%

2 year growth

-3%
PYMNTS
Mar 19th, 2025
A Matter Of Trust: How Ai Is Reshaping Risk Assessment

Financial services institutions have long relied on machine learning for risk management, but the threat landscape has grown exponentially in the age of generative artificial intelligence (AI), according to executives from Capital One, Visa and Alloy. Fraudsters now have access to AI tools, including synthetic identity generation and real-time phishing attacks, they said. But AI is also arming companies to supercharge their defensive capabilities, since trust and security are the foundation of financial transactions. “Trust is the very foundation of commerce,” said Rajat Taneja, president of technology at Visa. “When two unknown parties are transacting, they have to trust that the transaction will occur correctly, the money will be transferred properly, any dispute will be managed, and there’s someone handling fraud and scams.”

FF News
Mar 19th, 2025
Uk Fintechs Lost As Much As £5 Million To Fraud Last Year, As Fraud Events Rise

More than two in three UK fintech companies (68%) are reporting higher fraud volumes compared with one year ago, according to new data published today by Alloy, a leading identity and fraud prevention platform provider to over 600 fintechs and financial institutions globally.79% of UK fintechs say they lost at least £500,000 to fraud in the 12 months to October 2024. Strikingly, two in five (38%) fintechs reported losses of between £1m and £5m in that time, and one in ten (9%) lost more than £5m.Alloy’s State of UK Fraud Report identifies three key factors impacting UK fintech’s response to rising fraud:Regulatory compliance weighs more heavily than the risk of financial or customer losses93% of fintech C-Suite leaders ranked regulatory penalties and reputational damage as the most concerning consequences of fraud – ahead of direct financial losses and the loss of clients (both 87%).In late 2024, the UK’s Payments Systems Regulator introduced mandatory reimbursement requirements for victims of APP scams, which require that the sending and receiving organisations each shoulder 50% of the reimbursement cost. As a result, 97% of UK fintechs agreed that it is critical for receiving payment service providers (PSPs) to have robust financial crime controls. Indeed, two-thirds (67%) of UK fintechs say the PSR’s rules are driving overall increased investment in fraud prevention.James Baston-Pitt, Alloy’s Head of Growth UK, EMEA and APAC, comments: “The UK is home to one of the most sophisticated anti-fraud regulatory regimes. However, domestic regulatory innovation can not solve the problem on its own. Fraud is a global, borderless issue

Financial Technology Insights
Mar 10th, 2025
Alloy Launches AI-Powered Fraud Attack Radar for Real-Time Defense

Alloy, a leading identity and fraud prevention platform provider, today announced the launch of Fraud Attack Radar, a machine learning-powered solution that provides financial institutions (FIs) and fintechs with actionable intelligence on fraud threats targeting new account creation.

IFA Magazine
Mar 5th, 2025
Flagstone Integrates Tech From Id/Fraud Leader Alloy To Eliminate Hnw Onboarding Pain Points

Flagstone, the UK’s largest savings platform, has partnered with Alloy, a leading identity and fraud prevention platform provider, to deliver a seamless, automated onboarding experience for individual and business customers. The partnership allows Flagstone to approve new applications within seconds, without impinging on the highest standards of security and compliance, and integrate global data partners into a single dashboard.By leveraging Alloy, Flagstone’s enhanced KYC (Know Your Customer) controls ensure that every new client benefits from a streamlined and intuitive onboarding journey without compromising on rigorous verification processes.With £1.1 trillion lost to financial crime annually in the UK, financial institutions must strike a delicate balance between security and speed. Traditional onboarding processes can be manual, slow and full of friction, discouraging customers from completing applications and leaving firms vulnerable to fraud. The situation is exacerbated by a surge in AI-driven impersonations, deep fakes and organised crime rings. Together these present greater challenges for companies whose duty it is to protect themselves and their customers from the risk of financial loss. Through its partnership with Alloy, Flagstone has automated its onboarding process, reducing friction, improving conversion and pleasing customers, all without compromising security. With Alloy, Flagstone has significantly upgraded from a legacy onboarding process that sometimes took several hours and required manual oversight

PR Newswire
Mar 5th, 2025
Flagstone And Alloy Partner To Offer Uk Savers A Faster, Safer Entry Point Into Competitive Savings Market

Switch to automated onboarding slashes sign-up time from hours to secondsLONDON, March 5, 2025 /PRNewswire/ -- Flagstone , the UK's largest savings platform*, has partnered with Alloy , a leading identity and fraud prevention platform provider, to deliver a seamless, automated onboarding experience for individual and business customers. The partnership allows Flagstone to approve new applications within seconds, without impinging on the highest standards of security and compliance, and integrate global data partners into a single dashboard.By leveraging Alloy, Flagstone's enhanced KYC (Know Your Customer) controls ensure that every new client benefits from a streamlined and intuitive onboarding journey without compromising on rigorous verification processes.With £1.1 trillion lost to financial crime annually in the UK**, financial institutions must strike a delicate balance between security and speed. Traditional onboarding processes can be manual, slow and full of friction, discouraging customers from completing applications and leaving firms vulnerable to fraud. The situation is exacerbated by a surge in AI-driven impersonations, deep fakes and organised crime rings. Together these present greater challenges for companies whose duty it is to protect themselves and their customers from the risk of financial loss. Through its partnership with Alloy, Flagstone has automated its onboarding process, reducing friction, improving conversion and pleasing customers, all without compromising security.With Alloy, Flagstone has significantly upgraded from a legacy onboarding process that sometimes took several hours and required manual oversight