Alloy Enterprises
Identity and fraud prevention for financial services.
Burlington, United States · Founded 2020 · $29.0M raised
- Headquarters
- Burlington, Massachusetts
- Employees
- 201–500
- Founded
- 2020
- Business Model
- B2B
- Website
- alloyenterprises.co
- Total Funding
- $29.0M
- Last Round
- $26.0M Series AMay 2023
- Rounds
- 2
About
Alloy is an identity decisioning and fraud prevention platform serving banks, credit unions, and fintech companies. Founded in 2015, Alloy provides a single API through which financial institutions can orchestrate KYC/KYB verification, AML screening, transaction monitoring, and credit underwriting — drawing on a growing ecosystem of data partners. The platform enables customers to automate onboarding decisions, detect and prevent fraud in real time, and manage ongoing customer risk. Built on AWS, Alloy is a Series C unicorn that signed 185 new clients in 2024 alone and powers an average of over 25 million identity decisions per month.
Summary
Alloy Enterprises is a Defense Tech company based in Burlington, United States, founded in 2020. It has raised $29.0M in total across 2 rounds, most recently a $26.0M Series A round in May 2023. Investors include Piva Capital, Lockheed Martin Ventures and Unless.
Tech & App Stack
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Funding History
May 2023
Sign up to see all 2 rounds
SAFE through Series A — per-round amounts, valuations, and who invested in each round.
Investors
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