Alloy

Alloy is a Fintech and SaaS startup that has been operating since 2002. The company's mission is encapsulated in its slogan, "Alloy solves the identity risk problem for banks and fintech companies." They have established themselves as the sole end-to-end identity risk management platform for firms offering financial products. Their services cover the entire customer lifecycle, starting from origination and account opening. This comprehensive approach gives banks and fintech companies a flexible and scalable means to manage identity risk effectively.

Alloy's offerings include configurable solutions for fraud, credit, and compliance risk, supported by expert guidance and an extensive ecosystem of data partners. This enables companies to not only mitigate risk but also deliver superior financial products to a wider customer base worldwide. The company's reliability is evidenced by the trust of nearly 500 companies who have chosen Alloy to navigate the complex landscape of fraud, credit, and compliance risk, while gaining a clearer understanding of their customers.

Alloy's recent accomplishment includes a significant $52.00M Series C investment, secured on 01 September 2022. The investment was led by Bessemer Venture Partners, Felicis Ventures, Lightspeed Venture Partners, Avid Ventures, Canapi Ventures, and Avemir Growth Capital, underlying the strong support and confidence the company enjoys from reputable investors. With its consistent growth and the backing of prominent investors, Alloy stands as a promising player in the Fintech and SaaS industries, poised for a prosperous future.