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Alloy (company)

Alloy (company)

Alloy is a technology company that develops identity verification API for banks and financial institutions.

OverviewStructured DataIssuesContributors

Contents

alloy.com
Is a
Organization
Organization
Company
Company

Company attributes

Industry
Financial services
Financial services
Identity management
Identity management
Finance
Finance
Software as a service (SaaS)
Software as a service (SaaS)
Technology
Technology
Financial technology
Financial technology
Legal technology
Legal technology
...
Location
New York City
New York City
New York
New York
B2X
B2B
B2B
0
CEO
Tommy Nicholas
Tommy Nicholas
0
Founder
Charles Hearn (entrepreneur)
Charles Hearn (entrepreneur)
0
Tommy Nicholas
Tommy Nicholas
0
Laura Spiekerman
Laura Spiekerman
0
AngelList URL
angel.co/alloy-2
Pitchbook URL
pitchbook.com/profiles...122771-08
Legal Name
First Mile Group, Inc.0
Accelerator
Techstars
Techstars
0
Plug and Play
Plug and Play
0
Accelerator Batch
Plug and Play Fintech Batch 7
Plug and Play Fintech Batch 7
‌
Techstars Class 60 - Barclays NYC 2015 Summer
Date Incorporated
September 1, 2015
Number of Employees (Ranges)
201 – 500
Full Address
41 E 11th St, 2nd Floor, New York, New York 10003, US0
Place of Incorporation
Delaware
Delaware
Investors
‌
AGO Partners
Techstars
Techstars
CRCM Ventures
CRCM Ventures
Hard Yaka
Hard Yaka
Right Side Capital Management
Right Side Capital Management
Tribeca Early Stage Partners
Tribeca Early Stage Partners
Lightspeed Venture Partners
Lightspeed Venture Partners
Flourish Ventures
Flourish Ventures
...
Founded Date
2015
0
Total Funding Amount (USD)
210,600,000
Latest Funding Round Date
September 2022
2022
September 30, 2021
Competitors
Jumio (company)
Jumio (company)
Sikoia
Sikoia
uqudo
uqudo
Ondato
Ondato
Persona
Persona
Sumsub
Sumsub
Sas (company)
Sas (company)
Shufti Pro
Shufti Pro
...
CTO
Charles Hearn (entrepreneur)
Charles Hearn (entrepreneur)
0
CFO
Kiran Hebbar
Kiran Hebbar
0
Latest Funding Type
Series C
Series C
Latest Postmoney Valuation
1,550,000,000
Wellfound ID
alloy-2
Hugging Face ID
alloy
Country
United States
United States
Headquarters
New York
New York

Other attributes

Awards Received
‌
Embedded Fintech 50
0
Company Operating Status
Active
Postmoney Valuation
1,350,000,0000
Funding Round Date
September 1, 2022
0
Funding Round Amount (USD)
52,000,0000
Funding Type
Pre-Seed
Pre-Seed
Latest Funding Round Amount (USD)
52,000,000
100,000,000
SIC Code
5,0450
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Timeline

No Timeline data yet.

Funding Rounds

Products

Acquisitions

SBIR/STTR Awards

Patents

Further Resources

Title
Author
Link
Type
Date

Prove to augment Alloy's digital onboarding

https://thepaypers.com/digital-identity-security-online-fraud/prove-to-augment-alloys-digital-onboarding--1255325

Web

Veriff and Alloy offer identity verification for financial institutions

https://thepaypers.com/digital-identity-security-online-fraud/veriff-and-alloy-offer-identity-verification-for-financial-institutions--1255773

Web

References

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Products

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  • Query Tool
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  • ChatGPT Plugin

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