Alloy Overview

  • Founded
  • 2015
Founded
  • Status
  • Private
  • Employees
  • 82
Employees
  • Latest Deal Type
  • Series B
  • Latest Deal Amount
  • $40M
Latest Deal Amount
  • Investors
  • 33

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
Ownership Status
Privately Held (backing)
Financing Status
Venture Capital-Backed
Primary Industry
Other Financial Services
Other Industries
Financial Software
Primary Office
  • 41 Elizabeth Street
  • Suite 501
  • New York, NY 10013
  • United States

Alloy Timeline

2018201920202021
Financing RoundFinancing RoundCaptured Employee CountEstimated Employee Growth
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Alloy Valuation & Funding

Deal Type Date Amount Raised to Date Post-Val Status Stage
9. Later Stage VC (Series B) 14-Dec-2020 $40M 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 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 18.13%
Seed 13,283,029 $0.000100 $0.35 $0.35 1x $0.35 23.46%
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
Other Financial Services
New York, NY
82 As of 2021
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000000000 00000000
Manly, Australia
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Leeds, United Kingdom
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Alloy Competitors (24)

Company Name Financing Status Location Employees Total Raised Last Financing Date/Type Last Financing Amount
Avoka Corporate Backed or Acquired Manly, Australia 000 0000 000000&0 0000
000000000000 Corporation Leeds, United Kingdom
000000000000000 Venture Capital-Backed London, United Kingdom 000 000.00 00000000000 000.00
000000 Venture Capital-Backed New York, NY 000 00000 00000000000 00000
00000 Venture Capital-Backed New York, NY 00 000.00 00000000000 000.00
You’re viewing 5 of 24 competitors. Get the full list »

Alloy Executive Team (6)

Name Title Board Seat Contact Info
Thomas Nicholas Co-Founder & Chief Executive Officer
Edwina Johnson Chief Operating Officer
Charles Hearn Co-Founder & Chief Technology Officer
Laura Spiekerman Co-Founder & Chief Revenue Officer
Hai Kim Senior Finance Manager
You’re viewing 5 of 6 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 %ile
-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

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Alloy Investors (33)

Investor Name Investor Type Holding Investor Since Participating Rounds Contact Info
Aaron Frank Angel (individual) Minority 000 0000 000000 0
Avid Ventures Venture Capital Minority 000 0000 000000 0
Canapi Ventures Venture Capital Minority 000 0000 000000 0
Felicis Ventures Venture Capital Minority 000 0000 000000 0
Hummingbird Ventures Venture Capital Minority 000 0000 000000 0
You’re viewing 5 of 33 investors. Get the full list »