Alloy
PrivateLast Round
Series C
Extension
Sep 1, 2022
Est. Valuation
$1.55B
Total Funding Raised
$210.8M
Momentum
Top 5%
of companies Caplight tracks
Company Overview
Alloy is a fintech company that provides an identity decisioning and risk management platform for banks and financial institutions to automate identity verification, fraud prevention, and compliance.
Sector
FinTech
Verticals
Compliance & Risk, Digital Identity, RegTech, Workflow Automation
Business Model
B2B
Customer Profile
Subscription SaaS, Usage-Based SaaS
AI Layer
Application
Keywords
Historical Pricing
Historical view of private secondary pricing and transaction trends.
Alloy Comparables
Compare Alloy with similar companies based on industry and business-model similarity.
| Company | Similarity | Market Cap |
|---|---|---|
| Trulioo | 86% | |
| Sardine | 86% | |
| ComplyAdvantage | 86% |
Alloy Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Series C Extension | Sep 1, 2022 | ||||
| Series C | Sep 30, 2021 | ||||
| Series B | Sep 16, 2020 | ||||
| Series A | Sep 17, 2019 | ||||
| Seed | Oct 18, 2017 | ||||
Seed | Sep 23, 2016 |
Key People
Founding team and executive leadership
Alloy Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Clocktower Ventures | Seed |
| Techstars | Seed, Pre Seed |
| Everywhere Ventures | Series C |
| Eniac Ventures | Series A, Series B, Seed |
| Lux Capital | Series C |
| General Catalyst | Series C |
| Avid Ventures | Series C Extension, Series C, Series B |
Market signals
Structured signals derived from secondary market and firmographic data.
- Jun 30, 2026
Added Joey Joyful inc. as an enterprise customer in Technology/Payments.
- Jun 30, 2026
Added Red Canoe Credit Union as a customer.
Recent news
Latest coverage and updates
- launchesOct 1, 2026
Alloy Inc. launches a chat feature that turns AI Analysis into an interactive assistant, letting analysts ask natural-language follow-up questions grounded in record data, in Oct '26.
- integrates_withSep 3, 2026
On Sep 3rd '26, Alloy Inc.'s real-time fraud alerts integrate into Verafin's alert, investigation, and case management platform for mutual customers, enabling suspicious activity to feed into a unified workflow.
- integrates_withSep 3, 2026
On Sep 3rd '26, Alloy Inc. integrates its real-time fraud alerts into Nasdaq, Inc's alert, investigation, and case management platform for mutual customers, enabling suspicious activity flagged in Alloy Inc. to feed into Nasdaq, Inc for investigation and action in one unified workflow.
Alloy Filings
Explore SEC and related filing metadata, where available.
| Type | Date | Amount Offered | Amount Sold | Filing | Pages | Download |
|---|
Filing documents are not displayed on this public page. Request access to learn about available coverage.
Request accessFrequently Asked Questions
Common questions about Alloy's valuation, stock price, and market status.
Is Alloy a public or private company?
Alloy is a private company.
What is the current stock price of Alloy?
Alloy is a private company, so its shares have no public market price. Caplight tracks Alloy's secondary market activity and provides MarketPrice™ estimates of its share price to Caplight users.
How much is Alloy worth (valuation)?
Alloy's valuation is estimated at $1.6B based on funding round data.
Can I buy Alloy stock?
Alloy shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors.
When was Alloy's last funding round?
Alloy's most recent funding round was Series C Extension on September 1, 2022.
Who are the main investors in Alloy?
Key investors in Alloy include Eniac Ventures, Bessemer Venture Partners, Avenir Growth Capital, Canapi Ventures, Lightspeed Venture Partners.
Will Alloy IPO soon?
No public IPO plans have been announced for Alloy.
How can I track Alloy secondary market activity?
Caplight tracks bids, offers, and trades in Alloy's shares on secondary markets.