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 made 2 investments, with 0 in the past 12 months and 0% as lead.

Stage Focus

Seed (100%)

Country Focus

Mexico (50%)
Germany (50%)

Industry Focus

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

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

North America, Colorado, United States, Boulder

Co-Investments: 1

Caffeinated Capital

North America, California, United States, San Francisco

Co-Investments: 1

Lorimer Ventures

North America, New York, United States, Brooklyn

Co-Investments: 1

Far Out Ventures

North America, California, United States, Santa Barbara

Co-Investments: 1

Compusoluciones Venture

North America, Jalisco, Mexico, Guadalajara

Co-Investments: 1

Kamay Ventures

South America, Buenos Aires, Argentina, Olivos

Co-Investments: 1

AV8 Ventures

North America, California, United States, Palo Alto

Co-Investments: 1

Unpopular Ventures

North America, California, United States, San Francisco

Co-Investments: 1

APEX Ventures

Europe, Wien, Austria, Vienna

Co-Investments: 1

BuenTrip Ventures

South America, Pichincha, Ecuador, Quito

Co-Investments: 1

Which angels does Tommy Nicholas often collaborate with?

Miguel Fernandez

North America, New York, United States, New York

Shared Deals: 1

Uri Tintore

North America, California, United States, Palo Alto

Shared Deals: 1

Ivan Montoya

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

Tommy Nicholas

Description

Investor Profile

Stage Focus

Country Focus

Industry Focus

Frequently Asked Questions

Who does Tommy Nicholas frequently co-invest with?

Which angels does Tommy Nicholas often collaborate with?

What are some of recent deals done by Tommy Nicholas?

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