Alloy
New York, USAAlloy builds compliance and risk-management infrastructure that lets financial institutions and professional traders access DeFi protocols. It provides KYC/AML-gated access, portfolio risk monitoring and regulatory reporting for institutional DeFi participants.
Startup
Security & Compliance
Founded 2023
Series A, ~$12M raised (2024), led by Polychain Capital
Products & Services
- Compliant DeFi Access: KYC-gated institutional access to whitelisted DeFi protocols
- Portfolio Risk Dashboard: real-time risk monitoring for institutional DeFi positions
- Regulatory Reporting: automated report generation for DeFi activities
Tech stack
KYC/AML integrations (Chainalysis, TRM Labs), Institutional wallet and custody integrations, Regulatory reporting infrastructure
Markets
Competes with institutional DeFi access providers such as Compound Treasury, after Aave Arc was deprecated. MiCA and growing institutional DeFi appetite are tailwinds.
Blockchain, Metaverse, Cityverse, Ethereum, L2, Crypto, Bitcoin, Stable Coins, Gaming, NFT, Solidity, UX, Design, Cardano, Kusama, Tezos, Solana, Polkadot, Polygon, Token, Tokenization, DAO, DeFi, AI, Wallet, AR