Tech Company Financing Transactions
Alloy Funding Round
Alloy closed a $3.8 million Seed financing round on 10/18/2017. Investors included Eniac Ventures.
Transaction Overview
Company Name
Announced On
10/18/2017
Transaction Type
Venture Equity
Amount
$3,800,000
Round
Seed
Investors
Eniac Ventures (Lead Investor) (Nihal Mehta)
Proceeds Purpose
The financing accelerates Alloy's growth and represents the market need for a simple, effective solution to the complex and cumbersome Know Your Customer (KYC) and Anti-Money Laundering (AML) industries.
Company Information
Company Status
Private & Independent
Industry
FinTech
Mailing Address
41 Elizabeth St. 2nd Floor
New York, NY 10013
USA
New York, NY 10013
USA
Phone
Website
Email Address
Overview
We help companies make better decisions with better information, using a single API service and dashboard to manage identity verification from signup through the life of the customer.
Profile
Social Media
Company News
Facebook
YouTube
Management Team
Title
Name
Email & Social
Chief Executive Officer
Tommy Nicholas
Chief Financial Officer
Kiran Hebbar
Chief Operating Officer
Edwina Johnson
Chief Technical Officer
Charles Hearn
General Manager
Charley Ma
VP - Bus. Development
Richard Scioli
VP - Client Services
Timothy Keelan
VP - Engineering
Joel Raha
VP - Marketing
Bethany Walsh
VP - Sales
Natalie Seidman
VP - Sales
Laura Spiekerman
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Where The Data Comes From
We document every notable VC transaction. VC investment data records on this site are sourced from news reports and company announcements. The data comes to us via our partnership with VentureDeal.com, an affiliated venture.
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