Alloy
PrivateLast Round
Series C
Extension
Sep 1, 2022
Est. Valuation
$1.55B
Total Funding Raised
$210.8M
Momentum
Top 10%
of companies Caplight tracks
Company Overview
Alloy is a fintech company that offers an identity verification platform to combat fraud and enhance security through a centralized API and dashboard for comprehensive case management and compliance automation.
Sector
FinTech
Verticals
Compliance & Risk, RegTech, Digital Identity, Lending & Credit, Threat Intelligence
Business Model
B2B2C
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 |
|---|---|---|
| ComplyAdvantage | 86% | |
| Trulioo | 86% | |
| Socure | 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 |
|---|---|
| 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 |
| ChinaRock Capital Management | Seed, Pre Seed |
Market signals
Structured signals derived from secondary market and firmographic data.
- Apr 2, 2026
Collaboration aims to improve digital tools for financial institutions.
- Apr 1, 2026
Recognized by Inc. Magazine, Forbes, and American Banker.
Alloy Filings
SEC and related filings with document metadata.
| Typed | Date | Amount Offered | Amount Sold | Filling | Pages | Download |
|---|---|---|---|---|---|---|
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Frequently Asked Questions
Common questions about Alloy's valuation, stock price, and market status.