Alloy Overview

  • Founded
  • 2015

Founded
  • Status
  • Private

  • Employees
  • 302

Employees
  • Latest Deal Type
  • Series C

  • Latest Deal Amount
  • $152M

  • Investors
  • 37

Alloy General Information

Description

Developer of an identity verification platform designed to check frauds and increase overall security. The company's platform combines a single API and dashboard centralizing case management, alerts, decision audit trail, and reporting and helps financial institutions integrate multiple sources of data and customer identification program rules to manage identity verification from signup through the life of the customer, enabling banks and fintech companies to automate their identity compliance and fraud decisions.

Contact Information

Website
www.alloy.com
Ownership Status
Privately Held (backing)
Financing Status
Venture Capital-Backed
Primary Industry
Business/Productivity Software
Other Industries
Financial Software
Other Financial Services
Primary Office
  • 41 Elizabeth Street
  • Suite 501
  • New York, NY 10013
  • United States
+1 (844) 000-0000

Alloy Timeline

2019202020212022
Financing RoundCaptured Employee CountEstimated Employee Growth

Want detailed data on 3M+ companies?

What you see here scratches the surface

Request a free trial

Want to dig into this profile?

We’ll help you find what you need

Learn more

Alloy Valuation & Funding

Deal Type Date Amount Raised to Date Post-Val Status Stage
10. Later Stage VC (Series C) 01-Sep-2022 $152M 00000 00.000 Completed Generating Revenue
9. Later Stage VC (Series B) 14-Dec-2020 0000 000.00 00000 Completed Generating Revenue
8. Early Stage VC (Series A1) 31-Jul-2019 0000 000.00 0000 Completed Generating Revenue
7. Secondary Transaction - Private 18-Jul-2019 00.00 Completed Generating Revenue
6. Early Stage VC (Series A) 00.00 00.00 000.00 Completed Generating Revenue
5. Seed Round 17-Oct-2017 00.00 00.00 00.00 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
1. Accelerator/Incubator 15-Jul-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 C 0,000,000 00.000000 000.00 000.00 00 000.00 0.000
Series C1 0,000,000 00.000000 000.00 000.00 00 000.00 0.000
Series C 0,000,000 00.000000 000.00 000.00 00 000.00 0.000
Series B 00,000,000 00.000000 00.00 00.00 00 00.00 00.000
Series A-3 0,000,000 00.000000 00.00 00.00 00 00.00 0.000
Series A-2 0,000,000 00.000000 00.00 00.00 00 00.00 0.000
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 »

Alloy Comparisons

Description
Primary
Industry
HQ Location
Employees
Total Raised
Post Valuation
Last Financing Details
Developer of an identity verification platform designed to check frauds and increase overall security. The company's pla
Business/Productivity Software
New York, NY
302 As of 2022
00000
0.000 0000-00-00
00000000000 00000

000000

it in voluptate velit esse cillum dolore eu fugiat nulla pariatur. Excepteur sint occaecat cupidatat
000000000 00000000
Bangalore, India
0000 As of 0000
00000
00 0000-00-00
00000000000 00000

000000

labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris n
000000000 00000000
London, United Kingdom
000 As of 0000
00000
00 0000-00-00
00000000000 00000
Add Comparison

PitchBook’s comparison feature gives you a side-by-side look at key metrics for similar companies. Personalize which data points you want to see and create visualizations instantly.

Request a free trial

Alloy Competitors (37)

Company Name Financing Status Location Employees Total Raised Last Financing Date/Type Last Financing Amount
Perfios Venture Capital-Backed Bangalore, India 0000 00000 00000000000 00000
000000000 Venture Capital-Backed London, United Kingdom 000 00000 00000000000 00000
00000 Venture Capital-Backed San Francisco, CA 0000 00000 00000000000 00000
0000000000 Venture Capital-Backed Annapolis, MD 000 000.00 00000000000 000.00
00000 Venture Capital-Backed Fort Lauderdale, FL 00 000.00 0000000000 0 000.00
You’re viewing 5 of 37 competitors. Get the full list »

Alloy Executive Team (8)

Name Title Board Seat Contact Info
Thomas Nicholas Co-Founder & Chief Executive Officer
Kiran Hebbar Chief Financial Officer
Derek Joyce Chief Operating Officer
Charles Hearn Co-Founder & Chief Technology Officer
Laura Spiekerman Co-Founder & Chief Revenue Officer
You’re viewing 5 of 8 executive team members. Get the full list »

Alloy Board Members (2)

Name Representing Role Since
Nihal Mehta Self Board Member 000 0000
Walker Forehand Canapi Ventures Board Member 000 0000
To view Alloy’s complete board members history, request access »

Alloy Signals

Growth Rate

0.80% Weekly
Growth
Weekly Growth 0.80%, 93rd %
-35.5%. 530%

Size Multiple

219x Median
Size Multiple 219x, 100th %ile
0.00x 0.95x. 413Kx

Key Data Points

Twitter Followers

5.5k

Similarweb Unique Visitors

15.0K

Majestic Referring Domains

314

PitchBook’s non-financial metrics help you gauge a company’s traction and growth using web presence and social reach.

Request a free trial

Alloy Investors (37)

Investor Name Investor Type Holding Investor Since Participating Rounds Contact Info
Avenir Growth Capital Growth/Expansion Minority 000 0000 000000 0
Harmony Partners Venture Capital Minority 000 0000 000000 0
Lightspeed Venture Partners Venture Capital Minority 000 0000 000000 0
Aaron Frank Angel (individual) Minority 000 0000 000000 0
Avid Ventures Venture Capital Minority 000 0000 000000 0
You’re viewing 5 of 37 investors. Get the full list »