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United States · Fintech
AI-powered identity and fraud prevention for banks and financial technology companies.
Alloy provides an API-based identity decisioning platform that lets banks and fintech companies connect data sources and automate decisions during customer onboarding. The system helps institutions verify identities, prevent fraud and streamline compliance while adapting decisions to different products and risk requirements.
| Announced | Round | Amount | Investors |
|---|---|---|---|
| Series C | $100M | Lightspeed Venture Partners — LeadAvid Ventures — ParticipantBessemer Venture Partners — ParticipantCanapi — ParticipantFelicis Ventures — Participant |