Alloy
bankingtech . regtech . authentication and fraud prevention . ekyc/aml/cft
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About
Alloy allows banks & fintechs to make better #identity & #risk decisions, using a single API & dashboard to manage #KYC/#AML, #fraud, & more.
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
51-200
INVESTORS:
Clocktower Technology Ventures
KEY EMPLOYEES:
Tommy Nicholas (CEO); Charles Hearn (CTO); Laura Spiekerman (CRO)
Tommy Nicholas
Momentum
FUNDED
YES
NUMBER OF FUNDING ROUNDS
4
TOTAL FUNDING
$55.8 M
DATE OF LAST FUNDING
Sep 2020
IPO STATUS
Private
TOTAL FUNDING COMMENT
The company is planning to use the funds to continue to expand operations and develop the platform. (Oct. 2017)
ESTIMETED REVENUE RANGE
$1M to $10M
SEED & PRIOR FUNDING
$3.8 M
SEED CLOSED ON
Oct 2017
FUNDING SERIES
SERIES A · $12 M · Sep 2019
SERIES B · $40 M · Sep 2020
LISTED
NO
Web Traffic
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