Alloy Stock
Identity Verification Platform
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About Alloy Stock
Alloy claims to be a developer of an identity verification platform. Alloy claims it can be used for catching fraud, identity management, managing customer data, and more. Alloy aims to allow customers to solve identity and compliance issues to make better risk and identify decisions.
Alloy was founded in 2015 and is headquartered in New York City, New York. Notable investors include Techstars, Alpha Edison, and Bessemer Venture Partners.
Investors
AGO Partners
Alpha Edison
Aspiration, Alloy, Sidecar Health, HouseCanary, Parsley Health
Bessemer Venture Partners
Swiggy, PharmEasy, BigBasket, Pinterest, Snapdeal, Sila Nanotechnologies, ServiceTitan, Toast, Hinge Health, Box
Canapi
Clocktower Technology Ventures
Chime, Tala, M1 Finance, Jeeves, MoneyLion, Alloy, Bread, Qualia, Nav, CircleUp
Correlation Ventures
Getaround, mParticle, Casper, Earnest, Personal Capital, Imperfect Foods, BlueVine, Alloy, Optimizely, Good Eggs
CRCM Ventures
Blockdaemon, Iterable, Ripple, Alloy, Eight Sleep, Drone Racing League, Sandbox VR, Coffee Meets Bagel
Felicis Ventures
Wish, Scopely, Opendoor, Dollar Shave Club, Gusto, Coalition, Zipline, Plaid, Crusoe Energy Systems, Guild Education
Flourish Ventures
Hard Yaka
Lightspeed Venture Partners
Snap, OYO, AppDynamics, TripActions, Faire, Affirm, Netskope, LivingSocial, Weee!, Blend
Primary Venture Partners
Noom, Electric AI, Alloy, Reonomy, Slice, MakeSpace, Wunderkind (formerly BounceX), MIRROR
Right Side Capital Management
Soma Capital
Rappi, Rippling, Deel, Alto Pharmacy, Flutterwave, Ironclad, Lattice, Human Interest, Alloy, Astranis
Techstars
DataRobot, Chainalysis, Outreach, Remitly, Degreed, Sendbird, Alloy, Newsela, Pilot.com, DigitalOcean
Techstars New York City Accelerator
Funding History
| August 2017 | $4.6M |
|---|---|
| July 2019 | $1.0M |
| July 2019 | $712K |
| July 2019 | $12.2M |
| September 2020 | $40.0M |
| September 2021 | $100.0M |
| August 2022 | $52.0M |
Management
Chief Executive Officer
Tommy Nicholas
Chief Financial Officer
Kiran Hebbar
Press
alleywatch - Sep, 9 2022
Alloy Adds Another $52M in Funding, Bringing its Valuation to $1.55BTechCrunch - Sep, 1 2022
Fintech startup Alloy leans on fraud prevention to land new $1.55B valuationpymnts - May, 24 2022
Nova Credit Teams with Alloy on Inclusive Business Lendingthepaypers - May, 20 2022
Alloy delivers integrations product for SaaS companiesthepaypers - Apr, 15 2022
Veriff and Alloy offer identity verification for financial institutionsdlvr - Dec, 10 2021
Alloy Introduces “Partner Center” to Offer Transparency into Partnerships and to Empower Clients to Improve Risk Decisionsfinextra - Nov, 17 2021
LGBTQ+ banking platform picks Alloy for customer onboarding ID verificationfinextra - Oct, 20 2021
Identity decisioning platform Alloy moves into credit underwritingTechCrunch - Sep, 30 2021
Alloy raises $100M at a $1.35B valuation to help banks and fintechs fight fraud with its API-based platformfinextra - Aug, 31 2021
Amerant Bank enlists Alloy for customer onboardingfinextra - Apr, 9 2021
Gemini taps Alloy automate ID verification for credit card launchprn - Jan, 11 2021
Alloy Taps Plaid Veteran Charley Ma as GM of Fintechspr - Sep, 21 2020
Digital Identity Specialist Alloy Raises $40 Million in Series BEquityZen does not have an affiliation with, formal relationship with, or endorsement from any companies featured above. This profile is based on publicly available information and is intended to be informative in nature.
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