Total Funding
63
75
Total FundingSeries C raised
Growth Score
-18 pts
Heat Score
-8 pts
Company Performance Metrics
Score
Trend
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Growth Score - The measure of growth based on company activity, operational metrics, and investments
Growth Trend - The change in the growth score over the given time period
Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity
Heat Trend - The change in the heat score over the given time period
Recent Milestones
Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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Alloy is a developer of an identity verification platform used to detect fraud and make identity management effective and simple for banks.
Tommy Nicholas: CEOPast Role: Knox Payments, Head of product- Charles Hearn: CTO & Cofounder
About the Company
Alloy is a developer of an identity verification platform used to check for fraud 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 identification decisions using a single API and dashboard to manage AML, fraud, KYC, and more.
Women Founded
