Company profile

Alloy

Alloy, a New York–based RegTech company, has raised $211 million across multiple rounds, including a $52 million Series C round in September 2022, at a valuation of $1.55 billion. Its earlier rounds include a $100M Series C (2021), a $40M Series B (2020), a $12M Series A (2019), and multiple seed rounds led by investors such as Lightspeed Venture Partners, Avenir Growth Capital, Canapi Ventures, and Bessemer Venture Partners. Alloy’s funding has propelled its identity decisioning platform, used by banks and fintech firms to streamline onboarding, detect fraud, and automate risk management.

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Quick facts

Total funding: $211 million
Valuation: $1.55 billion

Notable investors

Avenir Growth Capital
Canapi Ventures
Bessemer Venture Partners

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