Alloy

bankingtech | regtech | authentication and fraud prevention | ekyc/aml/cft

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134 VISITORS | 242 VIEWS

FOUNDING YEAR: 2015

LOCATION:

United States

REGION:

New York

Last Update:
27 Dec, 2019

Description

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, Tommy Nicholas, Laura Spiekerman

Board Members and Advisors:

Karen Steele

NUMBER OF EMPLOYEES:

1-10

INVESTORS:

Eniac Ventures, Tommy Nicholas, Charles Hearn, Laura Spiekerman

KEY EMPLOYEES:

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

TRACTION

Insufficient information for accurate analysis

MOMENTUM

FUNDED:

YES

TOTAL FUNDING:

$19.6 Millions

DATE OF LAST FUNDING:

Oct 2017

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:

$7.6 Millions

SEED CLOSED ON:

Oct 2017

FUNDING SERIES:

SERIES A

$12 Million Closed: Sep 2019

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