Alloy
Identity decisioning and fraud-risk infrastructure for banks and fintechs
Fintech
📍 New York, NY
Founded 2015
Current Valuation
$1.6B
as of 2022-Q3
UNICORN
Alloy provides identity verification, fraud-risk, and compliance decisioning workflows used by banks, fintechs, and embedded-finance platforms. The 2026 Forbes Fintech 50 highlighted identity and fraud infrastructure as a major fintech category.
Company Profile
Last Round
Series C extension — $52M (Sep 2022) · Lead: Lightspeed Venture Partners / Avenir
Fundraising Status
Series C extension · $52M · 3y 9mo ago
privateTotal raised $207M
Latest Funding Round
| Round | Amount | Date | Lead Investor | Post-Money |
|---|
| Series C extension | $52M | Sep 2022 | Lightspeed Venture Partners / Avenir | — |
Founders & Key People
Tommy NicholasLaura SpiekermanCharles Hearn
Investors
Lightspeed Venture Partners · Avenir · Bessemer Venture Partners · Canapi Ventures · Primary Venture Partners
Products
- Identity decisioning platform
- KYC / KYB orchestration
- Fraud monitoring
- Compliance case management
Competitors
Persona · SentiLink · Socure · Unit21 · Middesk
FintechIdentityFraudForbes Fintech 50
Private-company numbers are not real-time. Reflects publicly disclosed valuations from press releases, news reports, and tender offers as of 2022-Q3. Refreshed quarterly.