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Alloy

Alloy
2015 FOUNDED
PRIVATE STATUS
Series A1 LATEST DEAL TYPE
$12M LATEST DEAL AMOUNT
23 INVESTORS
Description

Developer of an identity verification system designed to check frauds and make identity management effective and simple for banks and financial institutions. 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.

Website
Ownership Status
Privately Held (backing)
Financing Status
Venture Capital-Backed
Primary Industry
Financial Software
Other Industries
Business/Productivity Software
Primary Office
  • 386 Troutman Street
  • Suite 2R
  • Brooklyn, NY 11237
  • United States

+1 (844) 000-0000
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Alloy Valuation and Funding

Deal Type Date Amount Raised to Date Post-Val Status Stage
8. Early Stage VC (Series A1) 31-Jul-2019 $12M 000.00 0000 Completed Generating Revenue
7. Secondary Transaction - Private 18-Jul-2019 00.00 Completed Generating Revenue
6. Early Stage VC 00.00 00.00 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
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Alloy Cap Table

Stock # of Shares
Authorized
Par Value Dividend Rate (%) Original
Issue Price
Liquidation Liquidation
Pref. Multiple
Conversion
Price
% Owned
Series A-1 00,000,000 00.000000 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 3,074,004 $0.000100 $0.34 $0.34 1x $0.34 7.6%
Seed 13,282,029 $0.000100 $0.35 $0.35 1x $0.35 32.82%
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Alloy Competitors (27)

Company Name Financing Status Location Employees Total Raised Last Financing Date/Type Last Financing Amount
TruNarrative Corporation Leeds, United Kingdom
000000000 00000000 Private Equity-Backed Glasgow, United Kingdom 00 00.000 0000000 0000 00.000
000000 Venture Capital-Backed London, United Kingdom 000 00000 0000000000 0 00000
000000 Venture Capital-Backed New York, NY 000 0000 000000 - 000 0000
0000000000 Venture Capital-Backed Boston, MA 00 000.00 00000000000 000.00
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Alloy Investors (23)

Investor Name Investor Type Holding Investor Since Participating Rounds Board
Seat
Contact
Info
Alpha Edison Venture Capital Minority 000 0000 000000 0
Bessemer Venture Partners Venture Capital Minority 000 0000 000000 0
AGO Partners Venture Capital Minority 000 0000 000000 0
ChinaRock Capital Management Venture Capital Minority 000 0000 000000 0
Clocktower Technology Ventures Venture Capital Minority 000 0000 000000 0
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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 Finance Manager

1 Former Executive

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Alloy Board Members (1)

Name Representing Role Since Contact
Info
Nihal Mehta Self Board Member 000 0000