About Alloy
Alloy is a company based in New York (United States) founded in 2015 by Tommy Nicholas, Charles Hearn, and Laura Spiekerman. It operates as a SaaS (Software-as-a-Service) and FinTech. Alloy has raised $223.37 million across 8 funding rounds from investors including Bessemer Venture Partners, Lightspeed Venture Partners and Techstars. The company has 216 employees as of December 31, 2022. Alloy has completed 2 acquisitions, including Delias and dELiA*s. Alloy offers products and services including Identity & Fraud Prevention Platform, Onboarding Solution, Ongoing Monitoring, Credit Underwriting, and Embedded Finance Risk Management. Alloy operates in a competitive market with competitors including Quantexa, ComplyAdvantage, IDnow, Riskified and Signifyd, among others.
- Headquarter New York, United States
- Employees 216 as on 31 Dec, 2022
- Founders Tommy Nicholas, Charles Hearn, Laura Spiekerman
- Stage Unicorn
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Sectors
TechnologyFinancial Services
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Email
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Phone
Locked
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Website
Locked
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Social
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Annual Revenue
Not available
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Net Profit
Not available
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EBITDA
Not available
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Total Equity Funding
$223.37 M (USD)
in 8 rounds
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Latest Funding Round
$52 M (USD), Series C
Sep 01, 2022
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Investors
Bessemer Venture Partners
& 10 more
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Employee Count
216
as on Dec 31, 2022
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Investments & Acquisitions
Delias
& 1 more
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Products & Services of Alloy
Alloy offers a comprehensive portfolio of products and services, including Identity & Fraud Prevention Platform, Onboarding Solution, Ongoing Monitoring, Credit Underwriting, and Embedded Finance Risk Management.
Platform used for identity verification and fraud prevention.
Solution designed for efficient digital customer onboarding processes.
Tool used for continuous risk and compliance monitoring.
Service provided for smarter credit decision-making workflows.
Solution offered for managing embedded finance ecosystem risks.
People of Alloy
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Funding Insights of Alloy
Alloy has successfully raised a total of $223.37M across 8 strategic funding rounds. The most recent funding activity was a Series C round of $52 million completed in September 2022. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
Investors in Alloy
Alloy has secured backing from 11 investors, including venture fund investors. Prominent investors backing the company include Bessemer Venture Partners, Lightspeed Venture Partners and Techstars.
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Venture capital investing in innovative companies across global sectors is undertaken by Lightspeed Venture Partners.
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Growth equity investments are made by the private equity firm.
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Investing in B2B software and fintech for the financial services economy.
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Investor details for Alloy
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Investments & Acquisitions by Alloy
Alloy has strategically engaged in corporate development activities, having acquired 2 companies. Notable acquisitions include Delias and dELiA*s.
Investment portfolio details for Alloy
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- Portfolio identities
- Transaction dates
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Apparel, accessories, and footwear for teens are sold online.
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Complete acquisition details for Alloy
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Financial Statements - Alloy
Detailed financials for Alloy
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- Profit trends
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Alloy Comparisons
Peer comparison for Alloy
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Competitors of Alloy
Alloy operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Quantexa, ComplyAdvantage, IDnow, Riskified and Signifyd, among others.
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AI-powered data and decision intelligence solutions are provided for businesses.
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Cloud-based anti-money laundering solutions are provided for compliance.
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Automated and expert-led identity verification services are provided.
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AI-based fraud prevention for e-commerce payments is provided.
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Provider of fraud prevention and payment validation for online retailers
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Detailed competitors of Alloy
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Latest news on Alloy
Complete news archive for Alloy
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Frequently Asked Questions about Alloy
Alloy was founded in 2015.
Alloy is headquartered in New York, United States. It is registered at New York, New York, United States.
Tommy Nicholas is the current CEO of Alloy. They have also founded this company.
Alloy is a funded company, having raised a total of $223.37M across 8 funding rounds to date.
As of Dec 31, 2022, the latest employee count at Alloy is 216.
Alloy is established as a leading identity and fraud prevention platform tailored for financial institutions and fintechs. Services are provided across various sectors including banking, credit unions, and fintech industries. Solutions are offered for onboarding, ongoing monitoring, fraud prevention, compliance, credit underwriting, and embedded finance risk management. The platform is designed to automate decision-making processes, enhance customer lifecycle management, and minimize risks while optimizing growth. Coverage is extended globally with data solutions spanning 195 markets through partnerships with over 200 third-party data providers.
Alloy's top competitors include ComplyAdvantage, IDnow and Riskified.
Alloy offers Identity & Fraud Prevention Platform, Onboarding Solution, Ongoing Monitoring, Credit Underwriting, and Embedded Finance Risk Management.
Alloy has 11 investors. Key investors include Bessemer Venture Partners, Lightspeed Venture Partners, Techstars, Avenir, and Canapi Ventures.
The valuation of Alloy is $1.55B as of Sep 2022.