Alloy
Company

Last deal

$52M

Amount

Series C

Stage

01.09.2022

Date

3

all rounds

$207.8M

Total amount

date founded

Financing round

General

About Company
Alloy simplifies identity verification and fraud detection for banks and financial institutions.

Industry

Sector :

Subsector :

Also Known As

First Mile Group

founded date

01.01.2015

Number of employees

Company Type

For Profit

Last funding type

Series C

IPO status

Private

Description

The company provides an API and dashboard for regulated companies to collect and manage customer data from multiple sources, helping them make better risk and identity decisions. Alloy also offers an API to access aggregated identity databases and a dashboard to analyze customer onboarding data. By automating identity decisions and streamlining back-office processes, Alloy enables financial services companies to grow and scale operations without increasing fraud or compliance risk.
Contacts

Contact Email

Phone number

Social url

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Their latest funding was raised on 01.09.2022. Their latest investor Techstars. Their latest round Series C

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People

Founders
3
Laura Spiekerman
Laura Spiekerman

Laura Spiekerman

Laura Spiekerman is a co-founder and serves as CRO at Alloy. Prior to Alloy, Laura served as the head of business development and strategic partnerships at a payments company and a research/investments analyst in emerging markets at Imprint Capital Advisors. Laura holds a degree in political science from Barnard College and Columbia University.

current job

Alloy San Francisco
Alloy San Francisco

count Of Investments

4

Laura Spiekerman

Tommy Nicholas
Tommy Nicholas

Tommy Nicholas

Tommy is the CEO and co-founder of Alloy, an API to ease the pain of customer identification (KYC/AML, etc) for financial services companies. After graduating from the University of Virginia, Tommy began his career as a software developer. He worked on everything from AR experiences for large museums to consumer facing websites, one of which was named to Time Magazine’s top 50 websites of 2013. In 2014 he entered the world of high-risk transaction processing for financial services companies, where the problems caused by the lack of APIs to solve business problems in financial services became the inspiration for starting Alloy.

current job

Alloy
Alloy

organization founded

2

Tommy Nicholas

Charles Hearn
Charles Hearn

Charles Hearn

Charles is the cofounder and CTO at Alloy. Previously, he was the head of engineering at a payments processor and a program manager in Microsoft's Knowledge team.

current job

Alloy
Alloy

organization founded

2

Charles Hearn

Employee Profiles
19
Derek Joyce

Derek Joyce

COO

Gizelle Barany

Gizelle Barany

General Counsel

Aaron Wiernik

Aaron Wiernik

Enterprise Partnerships

Kiran Hebbar

Kiran Hebbar

CFO

Charley Ma

Charley Ma

GM of Fintech

Bethany Walsh

Vice president marketing

Scott Clark

Scott Clark

Staff Engineer

Richard Scioli

Richard Scioli

Head of Growth

Activity

Recent News
6
News Timeline

The graph reveals the ratio (%) of positive news articles in a chosen time range

month