Alloy Overview

  • Year Founded
  • 2015

Year Founded

  • Status
  • Private

  • Employees
  • 292

Employees

  • Latest Deal Type
  • Series C1

  • Latest Deal Amount
  • $152M

  • Investors
  • 39

Alloy General Information

Description

Developer of an identity verification platform designed to check fraud 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 integrate multiple sources of data and customer identification program rules to manage identity verification from signup through the life of the customer, enabling banks, financial institutions 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
Other Financial Services
Financial Software
Corporate Office
  • 41 East 11th Street
  • 2nd Floor
  • New York, NY 10003
  • United States
+1 (844) 000-0000

Alloy Timeline

2021202220232024
Financing RoundCaptured Employee CountEstimated Employee Growth

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Alloy Valuation & Funding

Deal Type Date Amount Raised to Date Post-Val Status Stage
10. Later Stage VC (Series C1) 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 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 fraud and increase overall security. The company's plat
Business/Productivity Software
New York, NY
292 As of 2024
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00.000 0000-00-00
00000000000 00000

0000

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000000000 00000000
Chicago, IL
00 As of 0000
00000
000000000000 00000

0000

cillum dolore eu fugiat nulla pariatur. Excepteur sint occaecat cupidatat non pr
000000000 00000000
New York, NY
000 As of 0000
00.000
00.000 0000-00-00
00000000000 00.000
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Alloy Competitors (36)

Company Name Financing Status Location Employees Total Raised Last Financing Date/Type Last Financing Amount
Bloq Venture Capital-Backed Chicago, IL 00 00000 000000000000 00000
Ramp Venture Capital-Backed New York, NY 000 00.000 00000000000 00.000
FinLocker Venture Capital-Backed Saint Louis, MO 00 000.00 00000000000 000.00
IDnow Venture Capital-Backed Munich, Germany 000 00000 000000000 00000
Metallicus Venture Capital-Backed San Francisco, CA 000 00.000 00000000000 00.000
You’re viewing 5 of 36 competitors. Get the full list »

Alloy Executive Team (11)

Name Title Board Seat Contact Info
Thomas Nicholas Co-Founder & Chief Executive Officer
Laura Spiekerman Co-Founder & President
Kiran Hebbar Chief Financial Officer
Charles Hearn Co-Founder & Chief Technology Officer
Keith Kettell Chief Revenue Officer
You’re viewing 5 of 11 executive team members. Get the full list »

Alloy Board Members (1)

Name Representing Role Since
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

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Alloy Investors (39)

Investor Name Investor Type Holding Investor Since Participating Rounds Contact Info
Agmen Capital PE/Buyout Minority 000 0000 000000 0
Avenir Growth Capital Growth/Expansion Minority 000 0000 000000 0
BAM Elevate 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
You’re viewing 5 of 39 investors. Get the full list »

Alloy FAQs

  • When was Alloy founded?

    Alloy was founded in 2015.

  • Who is the founder of Alloy?

    Thomas Nicholas, Laura Spiekerman, Charles Hearn, Peter Hanneman, and Edwina Johnson are the founders of Alloy.

  • Who is the CEO of Alloy?

    Thomas Nicholas is the CEO of Alloy.

  • Where is Alloy headquartered?

    Alloy is headquartered in New York, NY.

  • What is the size of Alloy?

    Alloy has 292 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 the current valuation of Alloy?

    The current valuation of Alloy is 00.000.

  • What is Alloy’s current revenue?

    The current revenue for Alloy is 00000.

  • 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 39 investors who have invested in Alloy.

  • Who are Alloy’s competitors?

    Bloq, Ramp, FinLocker, IDnow, and Metallicus are some of the 36 competitors of Alloy.

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