Alloy
Founded Year
2015Stage
Series C - II | AliveTotal Raised
$208.92MValuation
$0000Last Raised
$52M | 3 yrs agoMosaic Score The Mosaic Score is an algorithm that measures the overall financial health and market potential of private companies.
+4 points in the past 30 days
About Alloy
Alloy focuses on identity risk management within the financial services sector. Its main offerings include automated solutions for fraud prevention, compliance, credit underwriting, and identity verification to support the entire customer lifecycle. Alloy primarily serves banks, credit unions, and fintech companies. It was founded in 2015 and is based in New York, New York.
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ESPs containing Alloy
The ESP matrix leverages data and analyst insight to identify and rank leading companies in a given technology landscape.
The anti-money laundering (AML) software market helps detect, prevent, and mitigate the risks associated with money laundering and financial crimes. Solutions in this market analyze large volumes of data and identify suspicious activity for further investigation. This allows financial institutions and other regulated entities to monitor transactions, screen customers and counterparties, and conduc…
Alloy named as Leader among 15 other companies, including NICE, Onfido, and TrueLayer.
Alloy's Products & Differentiators
Licensing fees
Licensing fees for products or use cases purchased
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Research containing Alloy
Get data-driven expert analysis from the CB Insights Intelligence Unit.
CB Insights Intelligence Analysts have mentioned Alloy in 5 CB Insights research briefs, most recently on Mar 14, 2024.
Mar 14, 2024
The retail banking fraud & compliance market map
Jan 4, 2024
The core banking automation market map
Expert Collections containing Alloy
Expert Collections are analyst-curated lists that highlight the companies you need to know in the most important technology spaces.
Alloy is included in 7 Expert Collections, including Unicorns- Billion Dollar Startups.
Unicorns- Billion Dollar Startups
1,257 items
Regtech
1,921 items
Technology that addresses regulatory challenges and facilitates the delivery of compliance requirements. Regulatory technology helps companies and regulators address challenges ranging from compliance (e.g. AML/KYC) automation and improved risk management.
Digital Lending
2,531 items
This collection contains companies that provide alternative means for obtaining a loan for personal or business use and companies that provide software to lenders for the application, underwriting, funding or loan collection process.
Fintech
9,394 items
Companies and startups in this collection provide technology to streamline, improve, and transform financial services, products, and operations for individuals and businesses.
Fintech 100
849 items
250 of the most promising private companies applying a mix of software and technology to transform the financial services industry.
Digital ID In Fintech
268 items
For this analysis, we looked at digital ID companies working in or with near-term potential to work in fintech applications. Startups here are enabling fintech companies to verify government documents, authenticate with biometrics, and combat fraudulent logins.
Latest Alloy News
Dec 23, 2024
The two-phase development includes New York City’s first all-electric residential tower By Brian Pascus December 23, 2024 1:35 pm Jason Bordenick of Maxim Capital Group and a rendering of 505 State Street, Brooklyn. PHOTO: Emily Assiran; RENDERING: Courtesy Alloy Development Brooklyn-based developer Alloy Development has secured a $290 million recapitalization for its mixed-use project at 505 State Street in Downtown Brooklyn. Commercial Observer has learned the firm has simultaneously secured a $42.5 million construction loan from Maxim Capital Group , a New York-based, non-bank, pre-development lender, to complete the second phase of construction at 80 Flatbush Avenue, directly next to 505 State Street on a site that will include additional mixed-income apartments as well as office and retail spaces. Construction on 80 Flatbush is slated to begin in 2025. New York Life provided the five-year, fixed-rate senior loan for the recapitalization, with the JLL Capital Markets team of Christopher Peck, Peter Rotchford and Nicco Lupo representing Alloy on the recapitalization. Adjacent to Downtown Brooklyn’s Atlantic Avenue and Barclays Center subway station, 505 State Street includes New York City’s first all-electric residential tower at 100 Flatbush Avenue. Construction on that 44-story, 440-unit building with 28,752 square feet of retail space was completed earlier this year. Two public schools are now open on the site as well. Alloy began construction on the project in 2019, with demolition of an existing structure on the site. After some delays, Alloy formally began construction in July 2021 after receiving a $240 million construction loan from Goldman Sachs, Related Companies and Ares Management. JLL’s Peck said in a statement that 505 State Street “exemplifies cutting-edge sustainable development,” and lauded Alloy Development’s focus on environmental consideration in its New York portfolio. Alloy’s properties include 240 Nassau Street, the result of a deal whose acquisition was financed by Maxim last month. “This transaction demonstrates how thoughtful investment can yield both financial rewards and positive societal impact, particularly as sustainability becomes an increasingly crucial factor for lenders,” Peck said. Brian Pascus can be reached at bpascus@commercialobserver.com Keywords:
Alloy Frequently Asked Questions (FAQ)
When was Alloy founded?
Alloy was founded in 2015.
Where is Alloy's headquarters?
Alloy's headquarters is located at 41 Elizabeth Street, New York.
What is Alloy's latest funding round?
Alloy's latest funding round is Series C - II.
How much did Alloy raise?
Alloy raised a total of $208.92M.
Who are the investors of Alloy?
Investors of Alloy include Bessemer Venture Partners, Avid Ventures, Felicis, Canapi, Lightspeed Venture Partners and 16 more.
Who are Alloy's competitors?
Competitors of Alloy include Bureau, Effectiv, Dotfile, Worth, Lendflow and 7 more.
What products does Alloy offer?
Alloy's products include Licensing fees and 3 more.
Who are Alloy's customers?
Customers of Alloy include Mountain America Credit Union, Live Oak Bank, Suncoast Credit Union, Ramp and Stash.
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Compare Alloy to Competitors
Sumsub develops an identity verification service operating within the compliance and fraud prevention sectors. The company provides a service for verifying users, businesses, and transactions, as well as monitoring for suspicious activities and preventing fraud through machine learning algorithms. It serves industries such as fintech, online gaming, trading, crypto, and transportation. The company was founded in 2015 and is based in London, United Kingdom.
Unit21 focuses on risk and compliance operations in the financial services sector, providing a platform for transaction monitoring, fraud prevention, case management, and consortium data for fraud detection. The company serves financial institutions, fintech companies, marketplaces, neobanks, payment processors, and cryptocurrency businesses. It was founded in 2018 and is based in San Francisco, California.
ComplyAdvantage offers artificial intelligence-driven solutions for fraud and anti-money laundering (AML) risk detection within the financial services industry. The company provides services including customer and company screening, ongoing monitoring, transaction and payment screening, and fraud detection. It serves sectors such as banking, cryptocurrency, insurance, lending, and wealth management. The company was founded in 2014 and is based in London, United Kingdom.
Socure is a platform in the digital identity verification and trust sector, utilizing artificial intelligence and machine learning within the financial services, government, gaming, healthcare, telecom, and e-commerce industries. The company offers a predictive analytics platform that employs AI and machine learning techniques to verify identities in real time, using online and offline data intelligence such as email, phone, address, IP, device, and velocity. Socure's clientele includes a range of sectors, primarily focusing on financial services, government, and technology-driven industries. It was founded in 2012 and is based in Incline Village, Nevada.
Persona specializes in identity management solutions. It focuses on the automation of Know Your Customer (KYC) and Know Your Business (KYB) programs and fraud prevention. It offers services that automate identity-related use cases, including the secure collection and verification of personal information, government identity documents (IDs), and user selfies, as well as providing tools for case review and orchestration to streamline identity operations. It serves businesses that need to comply with strict identity verification regulations, such as those in the online education and financial sectors. It was founded in 2018 and is based in San Francisco, California.
Ondato is a technology company that specializes in KYC and AML compliance solutions within the identity verification industry. The company offers a suite of services, including identity and business onboarding, customer data management, transaction monitoring, due diligence, and various authentication methods, all designed to streamline compliance processes and enhance security for businesses. Ondato's solutions cater to a diverse range of sectors such as financial services, insurance, telecommunications, and more. It was founded in 2018 and is based in London, United Kingdom.
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