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Tommy Nicholas

North America, New York, United States, New York

Description

Tommy is the CEO and co-founder of Alloy, an API to ease the pain of customer identification (KYC/AML, etc) for financial services companies...

Investor Profile

Tommy Nicholas has backed more than 3 startups, with 1 new investments in the last 12 months alone. The firm has led 0 rounds, about 0% of its total and boasts 0 exits across its portfolio.

Investment Focus Highlights

  • Concentrates on Seed, Series A rounds (top funding stages).
  • Majority of deals are located in Mexico, Germany, Canada.
  • Strong thematic focus on Financial Services, FinTech, Commercial Lending.

Stage Focus

  • Seed (67%)
  • Series A (33%)

Country Focus

  • Mexico (33%)
  • Germany (33%)
  • Canada (33%)

Industry Focus

  • Financial Services
  • Fintech
  • Commercial Lending
  • Lending
  • Micro Lending
  • Compliance
  • Govtech
  • Information Technology
  • Infrastructure
  • Risk Management
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FAQ

Frequently Asked Questions

Learn who this investor regularly partners with—both firms and angels—and explore their latest activity.

Who does Tommy Nicholas frequently co-invest with?

Techstars
Techstars
North America, Colorado, United States, Boulder
Co-Investments: 1
Caffeinated Capital
Caffeinated Capital
North America, California, United States, San Francisco
Co-Investments: 1
Lorimer Ventures
Lorimer Ventures
North America, New York, United States, Brooklyn
Co-Investments: 1
Far Out Ventures
Far Out Ventures
North America, California, United States, Santa Barbara
Co-Investments: 1
Compusoluciones Venture
Compusoluciones Venture
North America, Jalisco, Mexico, Guadalajara
Co-Investments: 1
Kamay Ventures
Kamay Ventures
South America, Buenos Aires, Argentina, Olivos
Co-Investments: 1
AV8 Ventures
AV8 Ventures
North America, California, United States, Palo Alto
Co-Investments: 1
Unpopular Ventures
Unpopular Ventures
North America, California, United States, San Francisco
Co-Investments: 1
APEX Ventures
APEX Ventures
Europe, Wien, Austria, Vienna
Co-Investments: 1
BuenTrip Ventures
BuenTrip Ventures
South America, Pichincha, Ecuador, Quito
Co-Investments: 1

Which angels does Tommy Nicholas often collaborate with?

LS
Laura Spiekerman
North America, California, United States, Berkeley
Shared Deals: 1
VM
Vlad Magdalin
North America, California, United States, San Francisco
Shared Deals: 1
AF
Arash Ferdowsi
North America, California, United States, San Francisco
Shared Deals: 1
MF
Miguel Fernandez
North America, New York, United States, New York
Shared Deals: 1
UT
Uri Tintore
North America, California, United States, Palo Alto
Shared Deals: 1
IM
Ivan Montoya
North America, California, United States, San Francisco
Shared Deals: 1
MB
Marc Bhargava
North America, California, United States, San Francisco
Shared Deals: 1

What are some of recent deals done by Tommy Nicholas?

Keep

Toronto, Ontario, Canada

Keep is a financial platform for businesses, offering credit cards, expense management, multi-currency accounts, and capital solutions.

FinanceFinancial ServicesFinTech
Series AMay 20, 2025
Amount Raised: $23,646,286
Altscore

Mexico City, Distrito Federal, Mexico

AltScore enables any B2B company to launch their own credit products in weeks.

Commercial LendingFinancial ServicesFinTechLendingMicro Lending
SeedOct 20, 2022
Amount Raised: $3,500,000
Elucidate

Berlin, Berlin, Germany

Elucidate is the only regulated, universal benchmark for the quantification and scoring of financial crime risk.

ComplianceFinancial ServicesGovTechInformation TechnologyInfrastructureRisk Management
SeedMay 11, 2022
Amount Raised: $8,000,000
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