ALLOY
Alloy is a developer of an identity verification platform used to check frauds and make identity management effective and simple for banks and financial institutions. Alloy is an API for regulated companies to collect and manage customer data from many different sources. It also engages in helping financial institutions and FinTech companies solve identity and compliance problems. The service allows banks and FinTechs to make better risk and identify decisions, using a single API and dashboard t... o manage AML, fraud, KYC, and more. The company also offers an API to help financial services companies access various aggregated identity databases and a dashboard through which to organize and analyze customer onboarding data. It also helps to improve customer conversion through the compliance funnel, reduce risk and fraud, and speed up previously manual back-office processes. Alloy was founded in 2015 and is headquartered in New York.
ALLOY
Industry:
Compliance FinTech Fraud Detection Identity Management SaaS
Founded:
2015-01-01
Address:
New York, New York, United States
Country:
United States
Website Url:
http://www.alloy.com
Total Employee:
251+
Status:
Active
Contact:
844.382.5569
Email Addresses:
[email protected]
Total Funding:
207.8 M USD
Technology used in webpage:
SPF LetsEncrypt Apple Mobile Web Clips Icon Mobile Non Scaleable Content IPv6 Google Apps For Business Cloudflare Hosting COVID-19 Cloudflare DNS Cloudflare SSL
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Current Advisors List
Current Employees Featured
Founder
Investors List
Avid Ventures
Avid Ventures investment in Venture Round - Alloy
Felicis Ventures
Felicis Ventures investment in Venture Round - Alloy
Canapi Ventures
Canapi Ventures investment in Venture Round - Alloy
Lightspeed Venture Partners
Lightspeed Venture Partners investment in Venture Round - Alloy
Bessemer Venture Partners
Bessemer Venture Partners investment in Venture Round - Alloy
Avenir Growth Capital
Avenir Growth Capital investment in Venture Round - Alloy
Avid Ventures
Avid Ventures investment in Series C - Alloy
Felicis Ventures
Felicis Ventures investment in Series C - Alloy
Canapi Ventures
Canapi Ventures investment in Series C - Alloy
Lightspeed Venture Partners
Lightspeed Venture Partners investment in Series C - Alloy
Newest Events participated
Key Employee Changes
| Date | New article |
|---|---|
| 2021-06-01 | Alloy Appoints Venture Capital Veteran Kiran Hebbar as Chief Financial Officer |
| 2021-01-11 | Alloy Taps Plaid Veteran Charley Ma as GM of Fintech |
Official Site Inspections
http://www.alloy.com Semrush global rank: 1 M Semrush visits lastest month: 34.2 K
- Host name: 104.21.51.154
- IP address: 104.21.51.154
- Location: United States
- Latitude: 37.751
- Longitude: -97.822
- Timezone: America/Chicago
