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Alloy

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A platform that provides an identity verification system and risk management solutions for banks.

HQ

New York, NY USA

N/A

N/A

Founded
2015
Company
Analysis
Valuation
Contacts
Alloy is a technology company that provides identity verification and risk management solutions specifically designed for banks and financial institutions. The company's platform offers comprehensive tools to streamline customer onboarding, enhance fraud detection, and ensure regulatory compliance.
Alloy was founded in 2015 by Charles Hearn, Laura Spiekerman, and Tommy Nicholas.
Employees
303
As of May 18, 2023
Total Raised to Date
$207,800,000
13 Months Since Last Deal
Last Deal Details
$52,000,000
Series C (September, 2022)
Last Valuation
Undisclosed

Company Overview

Operating Status
Active
Ownership Type(s)
Venture Capital
Main Product(s)
Security, API
Technology
AI / ML
Tags
Cybersecurity, IdentityTech

Operating Model

Model Type(s)
Subscription, Professional Services
Revenue Type(s)
Recurring, Transactional
Customer Type(s)
Enterprise, Non-Profits
Geographic Exposure
USA
Total Customers
250 - 500
Retention Range
95 - 100%

Alloy - FAQ

When was Alloy founded?
Alloywas founded in 2015.
Where is Alloy’s headquarters located?
Alloy’sheadquarters is located in New York, NY, USA.
How many employees does Alloy have?
Alloyhas 303 employees as of May 18, 2023.
How much has Alloy raised to-date?
As of September 18, 2023,Alloyhas raised a total of $207.80 million (USD) since 2015.
When was Alloy’s last funding round?
Alloy’smost recent funding round was for $52.00 million (USD) in September 2022.
How many customers does Alloy have?
Alloyhas an estimated 250 - 500 customers as of May 23, 2023.
Source(s): This page includes data and analysis provided by the company, OpenAI, and our research analysts
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