Alloy

bankingtechregtechauthentication and fraud preventionekyc/aml/cft

FOUNDING YEAR: 2017
LOCATION: Brazil
Last Update: 17/07/2020

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About

Alloy is an API for regulated companies to collect and manage customer data from many different sources. Its target is to help financial services companies safely onboard more "good" customers without introducing any more fraud into their systems.

Focus

PRODUCTS & SERVICES

Alloy offers an application programming interface service and dashboard to manage identity verification.

People

FOUNDERS

Charles Hearn

Laura Spiekerman

Eduardo Righi

Eliezer Righi

Nareo De David

BOARD MEMBERS AND ADVISORS

Karen Steele

NUMBER OF EMPLOYEES

11-50

INVESTORS:

Bessemer Venture Partners

Charles Hearn

Eniac Ventures

Laura Spiekerman

Primary Venture Partners

Soma Capital

Techstars

Tommy Nicholas

Ventiur Aceleradora

KEY EMPLOYEES:

Tommy Nicholas (CEO); Charles Hearn (CTO); Laura Spiekerman (CRO)

Tommy Nicholas

Momentum

FUNDED

YES

TOTAL FUNDING

$15.8 M

DATE OF LAST FUNDING

Jan 2020

TOTAL FUNDING COMMENT

The company is planning to use the funds to continue to expand operations and develop the platform. (Oct. 2017)

SEED & PRIOR FUNDING

$3.8 M

SEED CLOSED ON

Oct 2017

FUNDING SERIES

SERIES A  · $12 M  · Sep 2019

LISTED

NO

Innovation Programs

BASICS

FOUNDING YEAR:

2017

LOCATION:

Brazil

Views:

167 VISITORS | 640 VIEWS
LATEST FUNDING ROUND

$15.8 M

TOTAL EMPLOYEES
11-50

About

Alloy is an API for regulated companies to collect and manage customer data from many different sources. Its target is to help financial services companies safely onboard more "good" customers without introducing any more fraud into their systems.

Subscribe to the MEDICI Inner Circle Membership and gain access to an exclusive Slack community where you can engage in discussions with global industry experts!

Focus+
Momentum+
People+
Other+

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