Alloy
bankingtech . regtech . authentication and fraud prevention . ekyc/aml/cft
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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:
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
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FOUNDING YEAR:
LOCATION:
Views:
$15.8 M
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.
Alloy
About
Momentum
FUNDED
NO
LISTED
NO
Other