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Alloy

Tools · Analytics
OverviewAlloy
OverviewAlloy

Alloy

Analytics

Alloy is a global end-to-end identity risk solution provider for banks and fintechs. They offer solutions for onboarding, ongoing fraud and AML monitoring, and credit underwriting. Alloy helps automate and manage decision-making processes, enabling companies to stay compliant and prevent fraud throughout the customer lifecycle. They have a broad network of data partners and offer configurable solutions for understanding customer identity, fraud, compliance, and credit risk.

BlogTwitterWebsiteWhitepaper
Totals
Pro
Amount Raised
1Rounds
18Investors
API IDs
Funded Entity ID

Stats

Number of investors

18

1st Round

May 30, 2022

Last Round

May 30, 2022

Rounds

RoundSource
1AlloyPre SeedMay 30, 2022
Pro
--
Pro

Investors

Project
Overview
Fundraising
Alloy
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