Alloy Overview

  • Year Founded
  • 2015

Year Founded

  • Status
  • Private

  • Employees
  • 339

Employees

  • Latest Deal Type
  • Later Stage VC

  • Investors
  • 40

Alloy General Information

Description

Developer of an identity risk management platform intended to streamline financial institutions' compliance and fraud prevention processes. The company's platform offers a centralized dashboard that integrates multiple data sources for KYC and AML compliance, automates identity verification and enhances fraud detection capabilities, enabling banks and fintechs to efficiently manage customer onboarding while minimizing risk and improving operational efficiency.

Contact Information

Website
www.alloy.com
Ownership Status
Privately Held (backing)
Financing Status
Venture Capital-Backed
Corporate Office
  • 41 East 11th Street
  • 2nd Floor
  • New York, NY 11003
  • United States
+1 (844)
Primary Industry
Business/Productivity Software
Other Industries
Financial Software
Media and Information Services (B2B)
Other Financial Services
Vertical(s)
SaaS, FinTech
Corporate Office
  • 41 East 11th Street
  • 2nd Floor
  • New York, NY 11003
  • United States
+1 (844)

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Alloy Valuation & Funding

Deal Type Date Amount Raised to Date Post-Val Status Stage
11. Later Stage VC Completed Generating Revenue
10. Later Stage VC (Series C1) 01-Sep-2022 Completed Generating Revenue
9. Later Stage VC (Series B) 14-Dec-2020 Completed Generating Revenue
8. Early Stage VC (Series A1) 31-Jul-2019 Completed Generating Revenue
7. Secondary Transaction - Private 18-Jul-2019 Completed Generating Revenue
6. Early Stage VC (Series A) Completed Generating Revenue
5. Seed Round 17-Oct-2017 Completed Generating Revenue
4. Accelerator/Incubator 01-Jan-2017 Completed Startup
3. Accelerator/Incubator 09-Feb-2016 Completed Startup
2. Seed Round 01-Sep-2015 Completed Startup
To view Alloy’s complete valuation and funding history, request access »

Alloy Cap Table

Stock # of Shares
Authorized		 Par Value Dividend Rate (%) Original
Issue Price		 Liquidation Liquidation
Pref. Multiple		 Conversion Price % Owned
Series C1
Series C
Series B
Series A-3
Series A-2
Series A-1 10,265,493 $0.000100 $1.19 $1.19 1x $1.19 13.99%
Seed 13,283,029 $0.000100 $0.35 $0.35 1x $0.35 18.1%
To view Alloy’s complete cap table history, request access »

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Alloy Comparisons

Description
Primary
Industry
HQ Location
Employees
Total Raised
Post Valuation
Last
Financing
Details
Developer of an identity risk management platform intended to streamline financial institutions' compliance and fraud pr
Business/Productivity Software
New York, NY
339 As of 2025

Saint Louis, MO
 

New York, NY
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Alloy Competitors (37)

One of Alloy’s 37 competitors is FinLocker, a Venture Capital-Backed company based in Saint Louis, MO.

Company Name Financing Status Location Employees Total Raised Last Financing Date/Type Last Financing Amount
FinLocker Venture Capital-Backed Saint Louis, MO
Alacra Formerly PE-Backed New York, NY
Perfios Venture Capital-Backed Bangalore, India
Flinks Formerly VC-backed Montreal, Canada
NorthRow Private Equity-Backed London, United Kingdom
You’re viewing 5 of 37 competitors. Get the full list »

Alloy Signals

Growth Rate

Weekly
Growth
Weekly Growth

Size Multiple

Median
Size Multiple

Key Data Points

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Alloy Investors (40)

Investor Name Investor Type Holding Investor Since Participating Rounds
Agmen Capital PE/Buyout Minority
Avenir Growth Capital Growth/Expansion Minority
BAM Elevate Growth/Expansion Minority
Harmony Partners Venture Capital Minority
Lightspeed Venture Partners Venture Capital Minority
You’re viewing 5 of 40 investors. Get the full list »

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Alloy FAQs

  • When was Alloy founded?

    Alloy was founded in 2015.

  • Where is Alloy headquartered?

    Alloy is headquartered in New York, NY.

  • What is the size of Alloy?

    Alloy has 339 total employees.

  • What industry is Alloy in?

    Alloy’s primary industry is Business/Productivity Software.

  • Is Alloy a private or public company?

    Alloy is a Private company.

  • What is Alloy’s current revenue?

    The current revenue for Alloy is .

  • How much funding has Alloy raised over time?

    Alloy has raised $209M.

  • Who are Alloy’s investors?

    Agmen Capital, Avenir Growth Capital, BAM Elevate, Harmony Partners, and Lightspeed Venture Partners are 5 of 40 investors who have invested in Alloy.

  • Who are Alloy’s competitors?

    FinLocker, Alacra, Perfios, Flinks, and NorthRow are some of the 37 competitors of Alloy.

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