Alloy

company

About

Alloy is a developer of an identity verification platform used to detect fraud and make identity management effective and simple for banks.

  • 251 - 500

Details

Last Funding Type
Series B
Last Funding Money Raised
$40M
Industries
Compliance,FinTech,Fraud Detection,Identity Management,SaaS
Founded date
Jan 1, 2015
Number Of Employee
251 - 500
Operating Status
Active

Alloy is a developer of an identity verification platform used to check frauds and make identity management effective and simple for banks and financial institutions. Alloy is an API for regulated companies to collect and manage customer data from many different sources. It also engages in helping financial institutions and FinTech companies solve identity and compliance problems. The service allows banks and FinTechs to make better risk and identify decisions, using a single API and dashboard to manage AML, fraud, KYC, and more.

The company also offers an API to help financial services companies access various aggregated identity databases and a dashboard through which to organize and analyze customer onboarding data. It also helps to improve customer conversion through the compliance funnel, reduce risk and fraud, and speed up previously manual back-office processes.

Alloy was founded in 2015 and is headquartered in New York.

Funding Rounds

Number of Funding Rounds
Total Funding Amount
1
$40M
Alloy has raised a total of $40M in funding over 2 rounds. Their latest funding was raised on Sep 16, 2020 from a Series B round.
Announced Date Round Money Raised Number of Investors Lead Investors Post Valuation
Sep 16, 2020 Series B $40M 1 Detail

Investors

Number of Lead Investors
Number of Investors
1
Alloy is funded by 1 investors. Vestigo Ventures are the most recent investors.
Investor Name Lead Investor Funding Round
Vestigo Ventures Series B