Alloy

United States
Troy, New Hampshire, United States, 10003

Company profile

Alloy company profile

Alloy is a developer of an identity verification platform used to check for fraud and make identity management effective and simple for banks and financial institutions. Alloy is an API for regulated companies to collect and manage customer data from many different sources. It also engages in helping financial institutions and FinTech companies solve identity and compliance problems. The service allows banks and FinTechs to make better risk and identification decisions using a single API and dashboard to manage AML, fraud, KYC, and more.

Business identity

Contact email
[email protected]
Phone number
+1 844 382 5569
Operating status
Active
Company type
For Profit
Employee range
251-500 employees
Revenue range
$1M-$10M
Founded
2015-01-01, Year

Headquarters

Postal code
10003
Country code
US
Continent
North America

Capital profile

Funding and company signals

Funding stage
Late Stage Venture
Funding rounds
11
Total equity funding
$212.9M
Last funding
Series C / $52M / 2022-09-01
Last equity funding
Series C / $52M
Investors
24
Lead investors
9
Founders
3
Articles
230

Founders and investors

Founders

Charles HearnLaura SpiekermanTommy Nicholas

Lead investors

AvenirBessemer Venture PartnersBEV CapitalCanapi VenturesEniac VenturesLiberty DigitalLightspeed Venture PartnersMastercard Start PathTechstars

Investors

Bessemer Venture PartnersFelicisLightspeed Venture PartnersPrimary Venture PartnersTechstars