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Alloy

Alloy

Private
New York City, New YorkFinTechhttps://www.alloy.com/

Last 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 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

identity decisioningknow your customerKYCanti-money launderingAMLfraud detectioncompliance automationidentity verificationRegTechorchestration engineembedded financerisk managementonboarding automationidentity orchestrationcompliance softwarefintech infrastructureAI compliancefraud prevention

Historical Pricing

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Caplight Momentum Score

Proprietary index based on bid/ask volume and sentiment.

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Alloy Comparables

Compare Alloy with similar companies based on industry and business-model similarity.

Alloy comparables — related companies by embedding similarity
CompanySimilarityMarket Cap
Trulioo
86%
Sardine
86%
ComplyAdvantage
86%

Alloy Funding Rounds

Historical fundraising activity

Data table
RoundDateAmount RaisedValuationInvestorsSources
Series C ExtensionSep 1, 2022
Series CSep 30, 2021
Series BSep 16, 2020
Series ASep 17, 2019
SeedOct 18, 2017
Seed
Sep 23, 2016

Key People

Founding team and executive leadership

Charles Hearn

Cofounder And CTO

Founding Team

Tommy Nicholas

CEO

Executive Team

Dustin Lawler

Chief Operating Officer

Executive Team

Parilee Edison Wang

Chief Operating Officer and Chief Product Officer

Executive Team

Alloy Investors

Notable investors and investment history

Alloy investors
InvestorRounds
Clocktower VenturesSeed
TechstarsSeed, Pre Seed
Everywhere VenturesSeries C
Eniac VenturesSeries A, Series B, Seed
Lux CapitalSeries C
General CatalystSeries C
Avid VenturesSeries 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

  • integrates_withSep 3, 2026

    Alloy Inc. integrated with Verafin on Sep 3rd '26.

  • integrates_withSep 3, 2026

    Alloy Inc. integrated with Nasdaq, Inc on Sep 3rd '26.

  • launchesJul 15, 2026

    Alloy launched AI Assistant on Jul 15th '26.

  • hiresJul 15, 2026

    Alloy hired Ryan Morrison as Head of EMEA on Jul 15th '26.

Alloy Filings

Explore SEC and related filing metadata, where available.

Alloy filings preview — column headings only; records require access
TypeDateAmount OfferedAmount SoldFilingPagesDownload

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Frequently 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 with no public stock price. No recent secondary market data is available.

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. Visit https://www.caplight.com to learn more.

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 for private companies. Visit https://www.caplight.com to monitor Alloy's secondary market activity and sign up for updates.

Firmographic Details

HeadquartersNew York City, New York
Employee Range294
Year Founded2015
Last FundingSep 1, 2022

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