Sell Alloy Stock"

2015
FinTech
$210.52M
alloy.com

Investors Include:

Bessemer Venture PartnersLightspeed Venture Partners

Further Key Investors:

Jenny Fielding, Hard Yaka, Clocktower Technology Ventures, Raj Patel, Raptor Group, Correlation Ventures, Simcoe Capital Management, Agmen Capital, T-Bird Capital, Felicis, Justin Overdorff, SV Tech Ventures, Flourish Ventures, LaunchCapital, AGO Partners, Spark Capital, Harmony Partners, Zelkova Ventures, BAM Elevate, Techstars, Avid Ventures, Hummingbird Ventures, Symmetrical Ventures, Canapi Ventures, Tribeca Early Stage Partners.

Jenny Fielding, Hard Yaka, Clocktower Technology Ventures, Raj Patel, Raptor Group, Correlation Ventures, Simcoe Capital Management, Agmen Capital, T-Bird Capital, Felicis, Justin Overdorff, SV Tech Ventures, Flourish Ventures, LaunchCapital, AGO Partners, Spark Capital, Harmony Partners, Zelkova Ventures, BAM Elevate, Techstars, Avid Ventures, Hummingbird Ventures, Symmetrical Ventures, Canapi Ventures, Tribeca Early Stage Partners, Plug and Play Tech Center, Primary Venture Partners, Commerce.Innovated, Aaron Frank, Eniac Ventures, Avenir Growth Capital, Vestigo Ventures, Right Side Capital Management, Alpha Edison, FinTech Innovation Lab, CRCM Ventures, Grape Arbor VC.

Developer of an identity verification platform that enhances security and combats fraud. Their solution features a unified API and a centralized dashboard, facilitating case management, alerts, decision auditing, and reporting. By integrating data sources and customer identification program rules, financial institutions can effectively manage identity verification throughout the customer lifecycle. This enables banks and fintech firms to automate identity compliance and fraud decisions, streamlining their processes.

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

Enigma and Alloy Team to Deliver Small Business Data to Banks

“We’re creating a future where financial services are accessible for all, including the millions of small businesses that may fall outside the historic profile for what ‘creditworthy’ looks like,” Alloy Vice President of Strategic Alliances Brian Bender said

PR Newswire

Alloy to Help Future-proof the Next Billion Crypto Users

New integrations will build on Alloy's commitment to securing the next wave of crypto, working with leading customers in the space to power their onboarding solutions and transaction monitoring

Fintech Global

RegTech Alloy teams with Kyckr to streamline KYB checks

The partnership gives Alloy’s 350+ clients — including Carta, Ramp, and Brex — a powerful tool in performing KYB for companies outside of the US

PRN Newswire

Baker Hill Partners with Alloy to Help Financial Institutions Verify More Loan Applicants & Mitigate Fraud Risks

Baker Hill, a leading financial technology provider in delivering solutions for loan origination, risk management and analytics, has partnered with Alloy, an identity decisioning platform, to help financial institutions verify more prospective borrowers digitally and ensure compliance throughout the loan origination process.

PRNewswire

Identity decisioning platform Alloy launches in the UK

LONDON, Feb. 9, 2023 /PRNewswire/ -- US fintech Alloy has launched in the UK, strengthening its presence in EMEA with key senior hires and office space in London. Alloy's Identity Decisioning Platform helps banks and fintech companies to make smarter and fast…