alloy.comFinTech / FinTech softwareFounded: 2015Funding to Date: $210.52MM
Alloy is an identity verification platform that helps banks and financial institutions check frauds and make identity management. This company was founded by Charles Hearn, Laura Spiekerman and Tommy Nicholas in 2015 and is headquartered in New York, NY. Alloy also engages in helping financial institutions and FinTech companies solve identity and compliance problems.
Funding Date | Share Class | Amount Raised | Price per Share | Post-Money Valuation | Key Investors | |
---|---|---|---|---|---|---|
09/01/2022 | Series C-1 | $52MM | $xx.xx | $1.55B | Avenir Growth, Avid Ventures, Bessemer Venture Partners, Canapi Ventures, Felicis Ventures, Lightspeed Venture Partners | |
Price per Share
$xx.xx
Shares Outstanding
2,461,994
Liquidation Pref Order
1
Liquidation Pref As Multiplier
1.0x
Conversion Ratio
1.0x
Dividend Rate
0.0%
Cumulative
Non-cumulative
Participating
Non-participating
Participation Cap
--
Key Investors
Avenir Growth, Avid Ventures, Bessemer Venture Partners, Canapi Ventures, Felicis Ventures, Lightspeed Venture Partners
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09/30/2021 | Series C | $100MM | $xx.xx | $1.35B | Avid Ventures, Bessemer Venture Partners, Canapi Ventures, Felicis Ventures, Lightspeed Venture Partners | |
Price per Share
$xx.xx
Shares Outstanding
4,734,604
Liquidation Pref Order
1
Liquidation Pref As Multiplier
1.0x
Conversion Ratio
1.0x
Dividend Rate
0.0%
Cumulative
Non-cumulative
Participating
Non-participating
Participation Cap
--
Key Investors
Avid Ventures, Bessemer Venture Partners, Canapi Ventures, Felicis Ventures, Lightspeed Venture Partners
|
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09/16/2020 | Series B | $40MM | $xx.xx | $211.73MM | Avid Ventures, Bessemer Ventures, Canapi Ventures, Eniac Ventures, Felicis Ventures, Primary Venture Partners | |
Price per Share
$xx.xx
Shares Outstanding
10,292,825
Liquidation Pref Order
1
Liquidation Pref As Multiplier
1.0x
Conversion Ratio
1.0x
Dividend Rate
0.0%
Cumulative
Non-cumulative
Participating
Non-participating
Participation Cap
--
Key Investors
Avid Ventures, Bessemer Ventures, Canapi Ventures, Eniac Ventures, Felicis Ventures, Primary Venture Partners
|
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09/17/2019 | Series A-1 | $12.18MM | $xx.xx | $47.18MM | Bessemer Venture Partners, Eniac Ventures, Primary Venture Partners | |
Price per Share
$xx.xx
Shares Outstanding
10,265,493
Liquidation Pref Order
1
Liquidation Pref As Multiplier
1.0x
Conversion Ratio
1.0x
Dividend Rate
0.0%
Cumulative
Non-cumulative
Participating
Non-participating
Participation Cap
--
Key Investors
Bessemer Venture Partners, Eniac Ventures, Primary Venture Partners
|
||||||
07/31/2019 | Series A-3 | $711,725.00 | $xx.xx | $17.05MM | Flourish Ventures, Symmetrical Ventures | |
Price per Share
$xx.xx
Shares Outstanding
1,223,106
Liquidation Pref Order
1
Liquidation Pref As Multiplier
1.0x
Conversion Ratio
1.0x
Dividend Rate
0.0%
Cumulative
Non-cumulative
Participating
Non-participating
Participation Cap
--
Key Investors
Flourish Ventures, Symmetrical Ventures
|
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07/31/2019 | Series A-2 | $1.04MM | $xx.xx | $17.05MM | Flourish Ventures, Symmetrical Ventures | |
Price per Share
$xx.xx
Shares Outstanding
3,074,004
Liquidation Pref Order
1
Liquidation Pref As Multiplier
1.0x
Conversion Ratio
1.0x
Dividend Rate
0.0%
Cumulative
Non-cumulative
Participating
Non-participating
Participation Cap
--
Key Investors
Flourish Ventures, Symmetrical Ventures
|
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10/19/2017 | Series Seed | $4.59MM | $xx.xx | $10.21MM | Eniac Ventures | |
Price per Share
$xx.xx
Shares Outstanding
13,283,029
Liquidation Pref Order
1
Liquidation Pref As Multiplier
1.0x
Conversion Ratio
1.0x
Dividend Rate
0.0%
Cumulative
Non-cumulative
Participating
Non-participating
Participation Cap
--
Key Investors
Eniac Ventures
|