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Alloy logo

Alloy

Recent Finacing

Equity

Recent Raise

$52M

Alloy provides an API-based SaaS identity orchestration that connects to dozens of data providers to automate KYC/AML onboarding, transaction monitoring, and identity-based risk and credit decisioning for banks and fintechs.

Founded 2002
New York, United States
501-1K
Private
alloy.com

Highlights

Focus Areas

Compliance
FinTech
Fraud Detection
Identity Management
SaaS

Recent Investors

Bessemer Venture Partners logo
Canapi Ventures logo
Felicis Ventures logo
Avid Ventures logo
Eniac Ventures logo
Lightspeed Venture Partners logo
Primary Venture Partners logo
Avenir logo

Financials

$1.6B

Valuation as of 09/01/2022

$207.8M

Total Raised

5

Funding rounds

8

Investors


Team

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See the team members at Alloy.