Alloy
Alloy is a developer of an identity verification platform used to check for fraud and make identity management effective and simple for banks and financial institutions. Alloy is an API for regulated companies to collect and manage customer data from many different sources. It also engages in helping financial institutions and FinTech companies solve identity and compliance problems. The service allows banks and FinTechs to make better risk and identification decisions using a single API and dashboard to manage AML, fraud, KYC, and more.
| Round | Announced | Raised | Post-money |
|---|---|---|---|
| Series C | Sep 1, 2022 | $52M | $1.6B |
| Series C | Sep 30, 2021 | $100M | $1.4B |
| Series B | Sep 16, 2020 | $40M | $228M |
| Series A | Sep 17, 2019 | $12M | $47.2M |
| Seed | Oct 18, 2017 | $3.8M | $10.2M |
- BVBessemer Venture Partners
- EVEniac Ventures
- AVAvenir
- LVLightspeed Venture Partners
- TETechstars
- FEFelicis
- FVFlourish Ventures
- CVCanapi Ventures
- BCBEV Capital
- AVAvid Ventures
| Kind | Implied valuation | Price / share | Date |
|---|---|---|---|
| $767.2M | $9.59 | Sep 29, 2026 | |
| $1.6B | $21.12 | Sep 29, 2026 | |
| $458.7M | $6.25 | May 13, 2026 |
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Data as of Oct 16, 2026. Valuations are estimates blended from primary and secondary-market signals — not investment advice.