Alloy makes software to collect and manage customer data from many different sources. We help companies in financial services or other regulated industries safely onboard more “good" customers without introducing any more fraud into their systems. We connect many data sources used for identity verification into a rules engine, allowing a "waterfall" of information through a series of checks across different service providers.
Location: United States, New York
Employees: 201-500
Total raised: $152M
Founded date: 2015
Investors 6
| Date | Name | Website |
| - | Avid Ventu... | avidventur... |
| 14.03.2022 | Techstars | techstars.... |
| - | BAM Elevat... | bamelevate... |
| - | Hard Yaka | hardyaka.c... |
| 25.12.2021 | Avenir Gro... | avenirgrow... |
| - | Zag Capita... | zagcapital... |
Funding Rounds 2
| Date | Series | Amount | Investors | Deal News |
| 21.09.2022 | Series C | $52M | - | crowdfundi... |
| 30.09.2021 | Series C | $100M | - | insiderint... |
Mentions in press and media 29
| Date | Title | Description | Source |
| 19.10.2023 | Alloy Expands Credit Underwriting Offering to Assist Fintech... | Alloy, the identity risk management company, is expanding its credit underwriting capabilities to su... | crowdfundi... |
| 11.10.2023 | In-Branch Banking Is Back—But Is It Secure? | Laura Spiekerman is the co-founder and President of Alloy, which solves the identity risk problem fo... | forbes.com... |
| 24.07.2023 | What Do We Get With The Federal Reserve’s FedNow Instant Pay... | BRAZIL - 2023/03/17: In this photo illustration the FedNow Service (Instant Payments) logo seen ... ... | forbes.com... |
| 20.04.2023 | FiVerity Raises $4 Million to Launch Anti-Fraud Collaboratio... | “Fraudsters have become increasingly innovative, turning to new AI and automation techniques to succ... | prweb.com/... |
| 28.02.2023 | Plaid views identity verification as key to its 2023 growth ... | Zach Perret, cofounder and CEO of Plaid. Plaid This story is available exclusively to Insider subscr... | businessin... |
| 27.02.2023 | Vouched, an identity verification startup backed by Zulily c... | Vouched investor Darrell Cavens (left) and Vouched CEO John Baird. (Vouched Photo) Vouched, a Seatt... | geekwire.c... |
| 10.02.2023 | Identity Decisioning Platform Alloy Launches in the United K... | US Fintech Alloy has launched in the UK, strengthening its presence in EMEA “with key senior hires a... | crowdfundi... |
| 07.02.2023 | Enigma Partners with Alloy to Diversify Access to Small Busi... | “Our partnership with Enigma gives financial institutions access to the timely data they need to say... | prweb.com/... |
| 15.01.2023 | So much fintech M&A | Welcome to The Interchange! If you received this in your inbox, thank you for signing up and your vo... | techcrunch... |
| 03.09.2022 | Alloy Raises $52M in Additional Funding to Support Growth, G... | Alloy, which claims to be the leading Identity Decisioning Platform for banks and fintech companies,... | crowdfundi... |
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