Alloy
Identity & Fraud Prevention Platform for financial services
New York, United States · Founded 2015 · $207.8M raised
- Headquarters
- New York, New York
- Employees
- 201–500
- Founded
- 2015
- Business Model
- B2B
- Website
- alloy.com
- Total Funding
- $207.8M
- Last Round
- $52.0M Series DSep 2022
- Rounds
- 6
About
Alloy offers an identity and fraud prevention platform that enables financial institutions and fintechs to bring together over 200 sources of intelligence via data orchestration and AI algorithms. Trusted by over 800 organizations, it delivers omnichannel solutions for KYC, fraud detection, credit risk, and compliance across the entire customer lifecycle.
Summary
Alloy is a Fintech company based in New York, United States, founded in 2015. It has raised $207.8M in total across 6 rounds, most recently a $52.0M Series D round in Sep 2022.
Tech & App Stack
5 technologies & apps tracked
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Funding History
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Sep 2022
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Seed through Series D — per-round amounts, valuations, and who invested in each round.
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