Alloy Online
Makes easy for financial services companies to quickly and safely onboard and manage more customers, automating the vast majority of decisions, mitigating fraud and high-cost financial risk.
| Date | Investors | Amount | Round |
|---|---|---|---|
| - | investor investor investor investor | €0.0 | round |
| N/A | €0.0 | round | |
| investor | €0.0 | round | |
| N/A | €0.0 | round | |
| investor | €0.0 | round | |
| investor investor investor investor investor | €0.0 | round | |
| N/A | €0.0 | round | |
| investor investor investor | €0.0 | round | |
| N/A | €0.0 | round | |
| investor investor investor investor investor | €0.0 | round | |
| investor investor investor investor investor | €0.0 Valuation: €0.0 | round | |
* | $52.0m Valuation: $1.6b | Late VC | |
| Total Funding | 000k | ||
| USD | 2021 |
|---|---|
| Revenues | 0000 |
| EBITDA | 0000 |
| Profit | 0000 |
| EV | 0000 |
| EV / revenue | 00.0x |
| EV / EBITDA | 00.0x |
| R&D budget | 0000 |
Source: Dealroom estimates
Related Content
Alloy is a startup that operates in the financial technology (fintech) sector, providing identity verification and compliance solutions for financial institutions. The company primarily serves banks, credit unions, and fintech companies, helping them streamline their customer onboarding processes and manage risk more effectively.
Alloy's core business involves offering a platform that integrates with various data sources to verify the identities of individuals and businesses. This helps financial institutions comply with regulatory requirements, such as Know Your Customer (KYC) and Anti-Money Laundering (AML) laws. By using Alloy's platform, clients can reduce fraud, ensure compliance, and improve the overall customer experience.
The market Alloy operates in is highly regulated and requires robust solutions to meet compliance standards. Financial institutions are under constant pressure to prevent fraud and adhere to regulations, making Alloy's services essential. The company leverages advanced technologies, including machine learning and artificial intelligence, to provide accurate and efficient identity verification.
Alloy's business model is based on a subscription service, where clients pay a recurring fee to access the platform. This model provides a steady stream of revenue and allows Alloy to continuously update and improve its services. Additionally, the company may charge fees based on the volume of transactions or the number of verifications performed, offering a scalable pricing structure that can grow with its clients' needs.
In summary, Alloy is a fintech startup that provides identity verification and compliance solutions to financial institutions. It operates in a regulated market, helping clients meet KYC and AML requirements, reduce fraud, and enhance customer onboarding. The company makes money through a subscription-based model and transaction-based fees.
Keywords: fintech, identity verification, compliance, KYC, AML, fraud prevention, financial institutions, onboarding, machine learning, subscription service.
