A

Alloy

297 employees

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

Basic info

Industry

financial services

Sectors

AML
Compliance
fintech infrastructure
fraud prevention
SaaS
regtech
fintech
banking
KYC
KYB
identity
compliance
FinTech
Identity Management
identity decisioning
Fraud Detection

Date founded

2015

Funding rounds raised

Total raised

$100M

from 29 investors over 29 rounds

A

Alloy raised $52M on September 1, 2022

Investors: Bessemer Venture Partners, Canapi Ventures, Avid Ventures, Avenir Growth Capital, Felicis Ventures and Lightspeed Venture Partners

A

Alloy raised $100M on September 30, 2021

Investors: Canapi Ventures, Avid Ventures, Bessemer Venture Partners, Lightspeed Venture Partners, Felicis Ventures and BAM Elevate

A

Alloy raised $40M on September 16, 2020

Investors: Canapi Ventures, Felicis Ventures, Avid Ventures, BAM Elevate, Bessemer Venture Partners, Vestigo Ventures and Eniac Ventures

A

Alloy raised $12M on September 17, 2019

Investors: Eniac Ventures, Bessemer Venture Partners and Flourish Ventures

A

Alloy raised undisclosed on February 15, 2019

Investors: Flourish Ventures

A

Alloy raised $3.8M on October 18, 2017

Investors: Correlation Ventures, Eniac Ventures and Clocktower Technology Ventures

A

Alloy raised undisclosed on November 20, 2015

Investors: Hard Yaka, Right Side Capital Management and Tribeca Early Stage Partners

FAQ