Alloy
Software that banks, credit unions and fintech companies use to automate identity verification, fraud prevention, KYC/KYB and AML compliance, and risk decisions. Its platform connects many third-party data sources through a single API and dashboard.
FintechIdentity verification and fraud prevention software for financial institutionsNew York, United States
FoundersSince 2015
- Valuation
- $1.6B
- Total raised
- $208M
- Last round · Sep 2022
- Series C extension
- Founded
- 2015
- Employees
- 290
Valuation
| Round | Date | Post-money valuation | Raised | Led by |
|---|---|---|---|---|
| Series C | Sep 30, 2021 | $1.4B | $100M | Lightspeed Venture Partners |
| Series C extension | Sep 1, 2022 | $1.6B | $52M | Avenir Growth and Lightspeed Venture Partners |
Post-money valuation at each priced round. Log scale.Hover a point for the round
Updated
Funding rounds
DateRound · leadRaisedValuation
Team
- Tommy NicholasCo-founder, CEO
- Laura SpiekermanCo-founder, President
- Charles HearnCo-founder, CTO
- Parilee WangCOO, CPO
- Kathryn CookCMO
- Kim NguyenChief people officer
