Tommy Nicholas
CEO @ Alloy
New York, United States
Tommy Nicholas is a seed investor at Alloy in New York focused on Financial Services and FinTech. Tommy Nicholas is based out of New York and is the CEO of Alloy. Tommy previously worked at Knox Payments as a Head of product.
- Total investments:
- 3
- Last investment:
- Lead investor:
- 0%
Last updated:
For AI agents: llms.txt
Industries Tommy Nicholas invests in
Stages Tommy Nicholas invests in
Countries Tommy Nicholas invests in
Round sizes
Contacts
| Type | Contact | Validation |
|---|---|---|
| Work email | ||
| Personal email | ||
| Work phone | ||
| Personal phone | ||
| Socials |
Round size
- Seed
- $3.5M–$8M
Investment Focus
Industry
- Financial Services 3 (100%)
- FinTech 2 (67%)
- Finance 1 (33%)
- GovTech 1 (33%)
- Lending 1 (33%)
Stage
- Seed 2 (67%)
- Series A 1 (33%)
Country
- Canada 1 (33%)
- Mexico 1 (33%)
- Germany 1 (33%)
Investments
| Company | Description | Round | Links |
|---|---|---|---|
Keep
|
Keep offers an all-in-one corporate credit card and chequing account tailored for small and medium-sized businesses. The platform simplifies financial management by integrating spending, banking, and sales operations into a single system. Keep provides cashback rewards and reduced wire transfer fees, enhancing the financial efficiency of its users.This service aims to streamline the financial processes that SMBs encounter, making it easier for them to manage their cash flow and expenses. By focusing on the unique needs of these businesses, Keep helps improve their overall financial operations. | $23.7M / Series A / May 20, 2025 | |
Altscore
|
AltScore enables any B2B company to create and manage their own credit products. Our 'Rails of Lending' APIs shorten the launch time of new lending products from years to just weeks, while delivering fintech-level capabilities at every stage of the loan process—from onboarding and underwriting to collections and renovations. | $3.5M / Seed / Dec 03, 2022 | |
Elucidate
|
Elucidate provides ratings and data analysis for financial institutions. Businesses and revenue growth are made possible by the company's ratings and risk pricing products, which also encourage lawful behavior and help create a fairer and more open system. With Elucidate, a business' front, and back office teams can collaborate easily,improving customer service and lowering risk. | $8M / Seed / May 11, 2022 |
Co-Investors
About Alloy
Alloy is a developer of an identity verification platform used to check frauds and make identity management effective and simple for banks and financial institutions. Alloy is an API for regulated companies to collect and manage customer data from many different sources. It also engages in helping financial institutions and FinTech companies solveidentity and compliance problems. The service allows banks and FinTechs to make better risk and identify decisions, using a single API and dashboard to manage AML, fraud, KYC, and more.The company also offers an API to help financial services companies access various aggregated identity databases and a dashboard through which to organize and analyze customer onboarding data. It also helps to improve customer conversion through the compliance funnel, reduce risk and fraud, and speed up previously manual back-office processes.Alloy was founded in 2015 and is headquartered in New York.
Alloy Contacts
| Name | Phone | Socials | |
|---|---|---|---|
Laura Spiekerman
Cofounder
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Tommy Nicholas
CEO
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Charles Hearn
Cofounder & CTO
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Edwina Johnson
Chief Operating Officer
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Jay Levy
Investor
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FAQ
What does Tommy Nicholas invest in?
Tommy Nicholas invests primarily in Financial Services, FinTech and Finance startups, most often at Seed and Series A stage. Most of the 3 investments tracked by Shizune back companies in Canada. The Investment Focus section breaks down every industry, stage and country in the portfolio.
What is Tommy Nicholas's check size?
Tommy Nicholas typically joins rounds of $3.5M–$8M at Seed. These ranges are 10th–90th percentile round sizes calculated from confirmed public funding rounds, so they are a realistic guide to the rounds Tommy Nicholas participates in.
How do I contact Tommy Nicholas?
Public channels for Tommy Nicholas include LinkedIn, the website linked on this profile and Facebook. For a verified work email and phone number, create a free Shizune account — contact data is searched across 20+ sources and validated before delivery, so your outreach lands in the right inbox.
When did Tommy Nicholas last invest?
The most recent investment recorded for Tommy Nicholas closed in May 2025. Shizune tracks 3 investments in total for this profile, including round sizes, stages and portfolio companies, all sourced from confirmed public funding rounds and refreshed monthly.
Is Shizune's investor data accurate?
Yes — every stat on this profile is calculated from confirmed public funding rounds monitored across hundreds of sources since 2020. This profile was last refreshed in Sep 2026 and is updated monthly. Spotted something off? Use the “Suggest an edit” link near the top of the page.
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