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
Correlation Ventures is a new breed of venture capital firm, leveraging world-class analytics to offer entrepreneurs and other venture capitalists a dramatically better option when they are seeking additional capital to complete a financing round. Backed by leading institutional investors, Correlation has more than $450+ million under management.
Simpler.
They make investment decisions in two weeks or less. They don’t take board seats, and they are flexible on investment size.
Bottom line: Correlation Ventures provides fast and reliable access to venture capital so teams can spend less time fundraising and more time building their businesses.
They do not invest in tobacco, cannabis, firearms, real property holding companies, and oil and gas companies.
Simpler.
They make investment decisions in two weeks or less. They don’t take board seats, and they are flexible on investment size.
Bottom line: Correlation Ventures provides fast and reliable access to venture capital so teams can spend less time fundraising and more time building their businesses.
They do not invest in tobacco, cannabis, firearms, real property holding companies, and oil and gas companies.
Pre-Seed
Seed
Series A
Series B+
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Avid Ventures
Believes in developing long-term, authentic, and non-transactional relationships well ahead of investing.
Pre-Seed
Seed
Series A
Series B+
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Canapi Ventures
Canapi Ventures is a venture capital firm that invests in early to growth-stage fintech companies that deploy solutions on modern platforms.
Pre-Seed
Seed
Series A
Series B+
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Primary Venture Partners
Takes a low-volume, high-conviction approach—because they pull out all the stops to make sure the founders they support can succeed. The differentiator, unheard of in early-stage VC, is Primary’s Portfolio Impact team: Full-time, seasoned executives getting into the trenches with founders to supercharge growth and secure quality hires, early customers, and downstream investors.
Pre-Seed
Seed
Series A
Series B+
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Vestigo Ventures
Vestigo Ventures is a seed an early-stage venture capital firm headquartered in Cambridge, Massachusetts that invests in technology companies focused on financial services. We are distinguished by our deep financial industry expertise, exclusive access to the team and technology at Cogo Labs, powerful network of advisors and proven record asinvestors and operators. These advantages position us to successfully target the next generation of disruptive FinTech companies.
Pre-Seed
Seed
Series A
Series B+
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Alpha Edison
An investment platform that partners with courageous entrepreneurs to build category-creating companies. Their cognitively diverse team helps founders understand latent demand, unlock new markets, and scale businesses that change our world–for the better.
Pre-Seed
Seed
Series A
Series B+
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Eniac Ventures
Led by 4 technical GPs who met in engineering at UPenn, Eniac is armed with over 80 years of combined experience building their own companies, and are your active partners and roll up their sleeves to work for you. Their companies enjoy support in biz dev, fundraising, networking, ops, PR, and recruitment.
Pre-Seed
Seed
Series A
Series B+
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Bessemer Venture Partners
With more than 135 IPOs and 200 portfolio companies in the enterprise, consumer and healthcare spaces, Bessemer supports founders and CEOs from their early days through every stage of growth. Bessemer’s global portfolio has included Pinterest, Shopify, Twilio, Yelp, LinkedIn, PagerDuty, DocuSign, Wix, Fiverr and Toast and has more than $20 billion of assets under management.
Pre-Seed
Seed
Series A
Series B+
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Investors that Investested
Jenny Fielding
Co-Founder & General Partner, The Fund NY, The Fund
2x founder. MD at Techstars for 7.5 years. Investor into 250 pre-seed companies.
Pre-Seed
Seed
Series A
Series B+
Victoria Treyger
General Partner, Felicis Ventures
Fcused on the reinvention of financial services, vertical and horizontal SaaS, health tech, SMB, and marketplaces. At Felicis, Victoria led the firm’s investments in Hippo, Alloy, SentiLink, DataGrail, Nayya, Ontic, Sprout Therapy, Dovetail, and others. Prior to joining Felicis, Victoria was Chief Revenue Officer of Kabbage, Inc (acquired by American Express).
Pre-Seed
Seed
Series A
Series B+
Adi Levanon
Founding Partner, Selah VC
Israeli-American with 10+ years of experience in the VC space. founded Israel’s WomeninVC pitches – the platform for Israeli female founders from Israel, the US, and Europe to pitch their startup before female investors at local venture capital funds.
Pre-Seed
Seed
Series A
Series B+
Kevin Zhang
Partner, Bain Capital Ventures
Prior to BCV, Kevin led product as the first business hire at Fundera, a financial services marketplace. He believes that outsized impact starts with determined individuals. One of the privileges of venture investing is getting to meet remarkable people with uncommon track records, growth trajectory, and insight.
Pre-Seed
Seed
Series A
Series B+
Charles Birnbaum
Partner, Bessemer Venture Partners
Charles Birnbaum is a partner in Bessemer’s New York office, where he invests in early-stage and promising companies in the U.S. and Europe. He has a strong interest in fintech infrastructure, embedded financial services, consumer-facing products, the powerful emergence of DeFi, and the consumer-facing companies and infrastructure players that will serve as a bridge between DeFi and TradFi. Before joining Bessemer in 2013, Charles was one of the earliest team members at Foursquare, the location-based mobile application and social network, where he helped to bring forth the company’s first merchant-facing tools.
Pre-Seed
Seed
Series A
Series B+
David Ulevitch
General Partner, Andreessen Horowitz
David leads the firm’s American Dynamism practice, which focuses on investing in companies advancing American interests. David was previously the founder and CEO of OpenDNS, a cloud-delivered security service that was acquired by Cisco in 2015 for $635 million. While at Cisco, David was Senior Vice President and General Manager of Cisco Security — a $2.4 billion annual revenue business with more than 5,000 team members — where he oversaw the company's global cybersecurity strategy, product portfolio, and business. Prior to OpenDNS, David founded EveryDNS, an authoritative DNS service, and grew it into the world's largest free DNS service. He sold it to Dyn (now Oracle) in 2010.
Pre-Seed
Seed
Series A
Series B+
Cristina Cordova
Partner, First Round Capital
Cristina previously served as the Head of Platform & Partnerships at Notion. Before Notion, Cristina spent more than seven years at Stripe as it scaled from 28 to nearly 3000 people, leading the Partnerships function and the business units for Stripe’s Corporate Card & Treasury products.Cristina was also previously an active angel investor, focusing on founders building fintech, SaaS and developer products as she advised and invested in more than 50 startups.
Pre-Seed
Seed
Series A
Series B+
Addie Lerner
Founder and Managing Partner, Avid Ventures
As a career institutional investor, Addie spent the prior decade at General Catalyst, General Atlantic, and Goldman Sachs’s Special Situations Group. At these firms, she helped to deploy over $450M across eighteen investments in fintech, consumer internet, and software companies spanning North America, Europe, and Israel.
Pre-Seed
Seed
Series A
Series B+
Hadley Harris
Co-Founder, Eniac Ventures
Hadley has done a little bit of everything on the path to co-founding Eniac. Starting as a developer and engineering team lead at Pegasystems, he later took on roles as a product manager at Microsoft and strategist at Samsung, where it became clear that big companies were not for him. Hadley is passionate about improving the lives of people with intellectual and developmental disabilities, which stems from his close relationship with his brother Traves. He is a Board Director for Cardinal Cushing Centers, which serves adults and children with intellectual disabilities across 4 campuses in Massachusetts.
Pre-Seed
Seed
Series A
Series B+
Vic Singh
Co-Founder, Eniac Ventures
Vic's current areas of interest include climate, crypto, deep tech, and developer tools. Vic is a seasoned operator having founded three venture-backed startups across mesh networking, communications, and developer platforms. He previously served as founder and CEO of Kanvas, a mobile platform for creativity which he led to a successful exit by Aol. Vic also founded Tracks to build the experiential graph and NearVerse for proximity based p2p mesh networking. Before he was a founder, Vic was a venture capitalist at RRE Ventures where he focused on cleantech, consumer, deep tech, and fintech. He also served as a VC at DFJ Gotham and Chart Venture Ventures. Vic started his career as a full stack developer building large scale enterprise systems.
Pre-Seed
Seed
Series A
Series B+
Justin Overdorff
Partner, Lightspeed Venture Partners
Leads all of Lightspeed's fintech investments broad background in business development and operating roles across Marketplaces, SaaS, and Fintech. ex-BizDev at Stripe
Pre-Seed
Seed
Series A
Series B+
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