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Alloy

About Alloy helps top banks and fintechs make better decisions using a single API and dashboard to manage KYC/AML, fraud, and more from signup and throughout the life of the customer. Additional Information Alloy makes software to collect and manage customer data from many different sources. We help companies in financial services or other regulated industries safe ... ly onboard more “good' customers without introducing any more fraud into their systems. We connect many data sources used for identity verification into a rules engine, allowing a 'waterfall' of information through a series of checks across different service providers.

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Founded

2015

Employees

Between 200 - 1,000 employees

Raised

$171,564,992

Headquarters Location

151 W 26th St Fl 11, New York, NY 10001

Public

FALSE

Acquired

FALSE

Founders

Laura Spiekerman, Charles Hearn, Tommy Nicholas

CEO

Tommy Nicholas
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Funding Rounds

$100,000,000

September 2021

$65,000

October 2020

$40,000,000

September 2020

$400,000

April 2020

$12,000,000

September 2019

$12,000,000

May 2018

$3,800,000

October 2017

$3,300,000

February 2016

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