Alloy Stock
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Founded: 2015Funding to Date: $211M
Visit websiteAlloy is the creator of an identity verification platform, which is designed to prevent fraud and enhance security. The platform consolidates multiple data sources and customer identification program rules through a single API and dashboard, which manage identity verification from the beginning to the end of customer interaction. This includes case management, alerts, decision audit trail, and reporting. Banks, financial institutions, and fintech companies can use Alloy's platform to automate their identity compliance and fraud decisions.
Investors include:
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.
Management Team
Thomas NicholasCo-Founder & Chief Executive Officer
Kiran HebbarChief Financial Officer
Derek JoyceChief Operating Officer
Charles HearnCo-Founder & Chief Technology Officer
Laura SpiekermanCo-Founder & Chief Revenue Officer
Edwina JohnsonHead of International
Adalia VansnickManager, Revenue Operations
Board Members
Nihal MehtaBoard Member
Walker ForehandBoard Member
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Alloy in the News
Source: The PaypersLiberis partners with Alloy for global expansion and compliance
Liberis partners with Alloy for global expansion and compliance
Source: Fintech Finance NewsLiberis Partners with Alloy to Accelerate International Expansion and Reduce Friction for Merchants
Liberis has partnered with Alloy to enable Liberis to simplify the merchant experience by integrating automated compliance verifications
Source: Business WireAstra and Alloy Partner to Streamline Payment Integrations
New partnership will allow businesses to easily enable Visa Direct and bank transfers
Source: PYMNTSEnigma 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
Source: PR NewswireAlloy 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
Source: Fintech GlobalRegTech 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
Source: PRN NewswireBaker 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.
Source: PRNewswireIdentity 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…