Alloy - company logo

2015
FinTech
$210.52M
alloy.com

Key Investors:

AGO Partners, Alpha Edison, Avenir Growth Capital, Avid Ventures, Barclays Accelerator powered by Techstars, Bessemer Venture Partners, Canapi Ventures, Clocktower Technology Ventures, Commerce.Innovated, Correlation Ventures, CRCM Ventures, Eniac Ventures, Felicis Ventures, FinTech Innovation Lab, Flourish Ventures, Grape Arbor VC, Hard Yaka, Harmony Partners, Hummingbird Ventures, LaunchCapital, Lightspeed Venture Partners, Plug and Play Tech Center, Primary Venture Partners, Raptor Group, Right Side Capital Management.

AGO Partners, Alpha Edison, Avenir Growth Capital, Avid Ventures, Barclays Accelerator powered by Techstars, Bessemer Venture Partners, Canapi Ventures, Clocktower Technology Ventures, Commerce.Innovated, Correlation Ventures, CRCM Ventures, Eniac Ventures, Felicis Ventures, FinTech Innovation Lab, Flourish Ventures, Grape Arbor VC, Hard Yaka, Harmony Partners, Hummingbird Ventures, LaunchCapital, Lightspeed Venture Partners, Plug and Play Tech Center, Primary Venture Partners, Raptor Group, Right Side Capital Management, Simcoe Capital Management, Spark Capital, SV Tech Ventures, Symmetrical Ventures, T-Bird Capital, Techstars, Tribeca Early Stage Partners, Vestigo Ventures, Zelkova Ventures.

Alloy develops a platform for identity verification intended to prevent fraud and increase overall  security. The platform combines a single API with a dashboard that centralizes case management, alerts, decision audit trails and reporting. It assists financial institutions in integrating various data sources and customer identification program rules to manage identity verification from customer signup through the customer's lifetime, allowing banks and fintech firms to automate their identity compliance and fraud decisions.

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Management Team
Thomas Nicholas
Kiran Hebbar
Derek Joyce
Charles Hearn
Laura Spiekerman
Edwina Johnson
Adalia Vansnick
Board Members
Nihal Mehta
Walker Forehand