Alloy

bankingtechregtechauthentication and fraud preventionekyc/aml/cft

FOUNDING YEAR: 2015
LOCATION: United States
Last Update: 19/01/2021

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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.

MEDICI Analysis

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:

Bessemer Venture Partners

Charles Hearn

Eniac Ventures

Laura Spiekerman

Primary Venture Partners

Soma Capital

Techstars

Tommy Nicholas

Ventiur Aceleradora

AGO Partners

Clocktower Technology Ventures

Correlation Ventures

Avid Ventures

Canapi Ventures

Felicis 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

company provided insights
Web Traffic

Web Traffic

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Innovation Programs

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