Alloy

Alloy is the only end-to-end identity risk management platform for companies that offer financial products. Beginning with origination and account opening, Alloy provides banks and fintechs with a scalable, flexible platform to manage identity risk throughout the customer lifecycle. With configurable solutions for fraud, credit and compliance risk, dedicated expert guidance and the industry’s most extensive ecosystem of data partners, Alloy helps companies deliver great financial products to more customers around the world. Nearly 500 companies trust Alloy to take control of fraud, credit, and compliance risk, and grow with the clearest picture of their customers.
Founding Year
2015
Headquarters
New York
,
United States
Sector(s)
Fintech
Funding State
Pre-Seed
Seed
Series A
Series B+
Exited
Total Funding Amount
$210.80M
Funds that Investested

Correlation Ventures

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Canapi Ventures

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Primary Venture Partners

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Investors that Investested

Jenny Fielding

Co-Founder & General Partner, The Fund NY, The Fund
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Victoria Treyger

General Partner, Felicis Ventures
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Adi Levanon

Founding Partner, Selah VC
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Kevin Zhang

Partner, Bain Capital Ventures
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