Alloy Enterprises
Alloy Enterprises is a defense tech company in Burlington, United States, founded in 2020. It has raised $29.0M across 2 rounds, most recently a $26.0M Series A in May 2023.
Identity and fraud prevention for financial services.
- 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
Totals include recorded grants and other qualifying funding, not just equity. What counts toward funding.
Indexed holds 2 funding rounds and 6 investors for this company. The full record is or through the API.
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
It lists 201–500 employees. 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
14 technologies & apps tracked
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Funding History
May 2023
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Funding: SAFE through Series A. Amounts, valuations, and investors where available.
Investors
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