From the Editor: Notable and Noteworthy
Connects banks and fintechs to fraud prevention tools from 200 data sources that verify customers’ identities during onboarding, monitor transactions to flag suspicious activity and make credit and compliance decisions. Its 500-plus customers include M&T Bank, Stash and numerous regional banks and credit unions.
Funding: $210 million from Canapi Ventures, Lightspeed Venture Partners, Bessemer Venture Partners and others.
Latest valuation: $1.55 billion.
Date of last valuation: September 2022.
Bona fides: Grew its customer base from 357 to 537 in 2023.
Cofounders: CEO Tommy Nicholas, 35; Preside...
Alloy Company Stats
- Industry
- Finance
- Founded
- 2015
- Headquarters
- New York, New York
- Country/Territory
- United States
- Employees
- 286
Forbes Lists
#89
Cloud 100 (2022)Dropped off in 2023
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