Identity decisioning and fraud-risk infrastructure for banks and fintechs
Fintech📍 New York, NYFounded 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
CEO
Tommy Nicholas
Founded
2015
HQ
New York, NY
Employees
~300
Total Raised
$207M
Last Round
Series C extension — $52M (Sep 2022) · Lead: Lightspeed Venture Partners / Avenir
IPO Status
private
Fundraising Status
Series C extension · $52M · 3y 11mo ago
privateTotal raised $207M
Secondary Market
Implied price / share
$5.04
Last round price / share
$21.12
vs last round
-76.1%
Open interest
3
Last round price vs secondary price
Secondary price return by period
Implied per-share price from private secondary transactions, as of Jun 2026. This is a point estimate, not a quote — the feed carries no bid, ask or spread, and a secondary print is evidence of what someone paid on that date rather than a live market. Compare across every tracked name →
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.