Company profile: Alloy
1.1 - Company Overview
Company description
- Provider of an identity verification platform for banks and financial institutions to detect fraud and simplify identity management. Offers an API for regulated companies to collect and manage customer data from multiple sources, helping financial institutions and fintech companies.
Products and services
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Key contacts
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Financial details
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1.2 - Competitors and similar companies to Alloy
Instabank
HQ: Norway
Website
- Description: Provider of competitive savings, insurance, and lending solutions to individuals, commercials, and businesses, including unsecured consumer loans, secured and mortgage loans with home or property as collateral up to 10 million NOK, refinancing, sales financing, the Instapay Mastercard credit card, and business overdraft facilities up to 10 million NOK.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Instabank company profile →
Fintech Farm
HQ: United Kingdom
Website
- Description: Provider of 'turn-key' digital banking solutions in emerging markets, creating and operating digital banks in partnership with licensed local banks and relying on their license and infrastructure; as an unregulated business, does not itself provide financial services to customers.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Fintech Farm company profile →
Credit-Vision
HQ: United Kingdom
Website
- Description: Provider of a next-generation SaaS-based financial data platform that identifies, captures, aggregates and contextualises private company financial data for banks and investment funds, enabling standardization, analysis and actionable insights for investors in corporate credit.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Credit-Vision company profile →
Borrowell
HQ: Canada
Website
- Description: Provider of credit education and monitoring services, offering free Equifax credit scores and weekly credit report updates, personalized tips via an AI-powered Credit Coach, and financial product recommendations from over 50 partners. Also facilitates access to loans, recommends credit cards, and helps Canadians compare mortgage providers and rates.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Borrowell company profile →
JoomPay
HQ: Luxembourg
Website
- Description: Provider of a social finance app enabling money transfers across Europe, with straightforward and safer account opening in under five minutes, plus a Joompay card offering cashback, bonuses, and card management.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full JoomPay company profile →
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2.M&A buyers
2.1 Potential strategic acquirers in the sector
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2.2 - Strategic buyer groups for Alloy
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Key Products: ████████, ████████, ████████, ████████
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Buyer group 2: ████████ ████████
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Key Products: ████████, ████████, ████████, ████████
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Buyer group 3: ████████ ████████
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Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
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3. Investors and private equity firms
3.1 - Buyout funds investing in similar companies to Alloy
2.2 - Growth funds investing in similar companies to Alloy
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4 - Top valuation comps for Alloy
4.2 - Public trading comparable groups for Alloy
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