Alloy is the command center for identity that helps banks and fintech companies automate their decisions, approve more good customers and outmaneuver fraud.
Employees: 11-50
Phone: +1 903-513-5789
Total raised: $155.8M
Founded date: 2015
Investors 16
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Funding Rounds 4
| Date | Series | Amount | Investors |
| 30.09.2021 | Series C | $100M | Lightspeed... |
| 16.09.2020 | Series B | $40M | - |
| 17.09.2019 | Series A | $12M | Bessemer V... |
| 18.10.2017 | Seed | $3.8M | ENIAC VENT... |
Mentions in press and media 20
| Date | Title | Description |
| 08.07.2024 | LockBit’s latest attack shows why fintech needs more zero trust | We want to hear from you! Take our quick AI survey and share your insights on the current state of AI, how you’re implementing it, and what you expect to see in the future. Learn More Claiming to have breached the U.S. Treasury and instead ... |
| 14.05.2024 | Liminal Releases 2024 Link Index for Anti-Money Laundering Transaction Monitoring Targeting Financial Services and Fintechs, Revealing the Top 18 Solution Providers | NEW YORK, May 14, 2024 /PRNewswire/ -- Liminal released today the 2024 Link Index for Anti-Money Laundering Transaction Monitoring for Financial Services and Fintechs, its annual report of the top vendors meeting customer demands for automa... |
| 21.03.2024 | VCs double down on fintech Coast, which aims to be the Brex for ‘real-world’ industries | The expense management arena is a crowded one, with well-funded players such as Brex, Ramp and Navan all clamoring for market share. Those companies are generally focused on tech startups and large corporations. But a four-year-old contende... |
| 30.09.2021 | Alloy : Secures $100M In Series C Funding Led by Lightspeed Venture Partners, Bringing Valuation to $1.35B | NEW YORK, Sept. 30, 2021 /PRNewswire/ -- Alloy, the leading identity decisioning platform for banks and fintech companies, today announced it has raised $100 million in Series C funding. Lightspeed Venture Partners' Justin Overdorff led the... |
| 30.09.2021 | Alloy Secures $100M In Series C Funding Led by Lightspeed Venture Partners, Bringing Valuation to $1.35B | NEW YORK, Sept. 30, 2021 /PRNewswire/ -- Alloy, the leading identity decisioning platform for banks and fintech companies, today announced it has raised $100 million in Series C funding. Lightspeed Venture Partners' Justin Overdorff led the... |
| 21.05.2021 | I’m an HR director managing 106 people. Here’s how I recognized and dealt with my own burnout while trying to help employees prevent theirs. | is the HR director at Alloy. Kim Nguyen Kim Nguyen is the director of people operations at Alloy, a fintech company based in New York. While supporting her coworkers during the pandemic, Nguyen says she began to notice her own signs of burn... |
| 20.04.2021 | INTELLICHECK, INC. Verification Methods: How Call Centers Can Stop Fraud | As much as 61% of all fraud that occurs in the U.S. is actually traceable back to call centers. Gaps in proper verification methods for inquiring customers can make call centers a fertile space for fraud to take root and wreak havoc. In fac... |
| 06.04.2021 | Alloy and Neuro-ID Partner to Unlock Access to Behavioral Data for Leading Banks and Financial Institutions | The integration into Alloy’s API reduces client-side dev efforts to nearly zero, giving banks and financial institutions easy access to the actionable insight they need to optimize digital customer experience and detect sophisticated 1st &a... |
| 19.02.2021 | Avid Ventures Launches Its $68 Million Debut Venture Capital Fund | Avid Ventures is led by Founder and Managing Partner Addie Lerner and Founding Investor Tali ... [+] VogelsteinAVID VENTURES |
| 25.09.2020 | Alloy Secures $40M To Digitally Onboard Banking Customers | Alloy, an identity operating system for the financial services industry, raised $40 million in Series B funding. |
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