How much funding has Alloy Enterprises raised?

Alloy Enterprises has raised $29.0M in total funding, most recently a Series A round.

Who are Alloy Enterprises's investors?

Alloy Enterprises's investors include Piva Capital, Lockheed Martin Ventures, Unless, Flybridge Capital, MassMutual Ventures, Congruent Ventures.

When was Alloy Enterprises founded?

Alloy Enterprises was founded in 2020.

Where is Alloy Enterprises headquartered?

Alloy Enterprises is headquartered in Burlington, Massachusetts, United States.

What industry is Alloy Enterprises in?

Alloy Enterprises operates in Defense Tech.

How many employees does Alloy Enterprises have?

Alloy Enterprises has 201-500 employees.

Alloy Enterprises

Identity and fraud prevention for financial services.

Burlington, United States · Founded 2020 · $29.0M raised

Defense Tech

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.

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