Tagged: alloy

March 2, 2024 @ 4:24 pm By Omar Faridi  |  

Alloy, the identity risk management company behind nearly 600 banks and fintech companies, today announced Alloy for Embedded Finance, a new product custom-designed for sponsor banks, BaaS providers, and their fintech partners to collaboratively manage identity risk and stay ahead of regulatory requirements. Oftentimes, sponsor… Read More

February 7, 2024 @ 6:49 pm By Omar Faridi  |  

Liberis, an embedded finance provider, has partnered with Alloy, an identity risk management company working with 500 global banks and Fintechs. The partnership is expected to enable Liberis to simplify the merchant experience by integrating automated compliance verifications. Additionally, it will facilitate “the creation of… Read More

October 19, 2023 @ 10:05 pm By Omar Faridi  |  

Alloy, the identity risk management company, is expanding its credit underwriting capabilities to support banks, fintechs, and other builders of financial products in managing their holistic credit risk. In a challenging macro-environment, Alloy enables lenders to “make smarter credit decisions, capture default risk, and increase… Read More

June 15, 2023 @ 10:50 pm By Omar Faridi  |  

Astra, a provider of infrastructure for faster payments, today announced a partnership with Alloy, the identity risk management company, to streamline the onboarding process for existing Alloy customers to leverage Astra’s advanced transfer technology in their applications. Gil Akos, CEO and co-founder of Astra, said:… Read More

March 22, 2023 @ 10:30 pm By Omar Faridi  |  

Alloy, the Identity Decisioning Platform for banks and fintech companies, today announced its partnership with Kyckr, a corporate KYC company providing businesses with real-time data on prospective and existing customers and suppliers. The partnership “gives Alloy’s 350+ clients — including Carta, Ramp, and Brex —… Read More

September 3, 2022 @ 1:23 pm By Omar Faridi  |  

Alloy, which claims to be the leading Identity Decisioning Platform for banks and fintech companies, announced that it “raised an additional $52 million led by Lightspeed Venture Partners and Avenir Growth with participation from existing investors Canapi Ventures,” Bessemer Venture Partners, Avid Ventures, and Felicis… Read More

August 4, 2022 @ 11:49 pm By Omar Faridi  |  

Alloy, which claims to be the leading Identity Decisioning Platform for banks and fintech companies, announced its global expansion. Alloy’s platform for fraud and risk decisions is “available in 40 countries across North America, EMEA, LATAM, and APAC.” Alloy claims it already “has an established… Read More

June 5, 2022 @ 4:54 pm By Omar Faridi  |  

The team at Alloy, which specializes in identity verification APIs that make KYC/AML “effective and simple,” has looked into how DeFi has evolved into a “major” sector of crypto without running KYC or AML checks on users. The Alloy team members have looked at “Permissioned… Read More

May 25, 2022 @ 10:22 pm By Omar Faridi  |  

Nova Credit, the Fintech unlocking opportunities for mainstream and credit-excluded consumers and the companies looking to serve them, announced a partnership with Alloy, the identity decisioning platform for banks and fintech companies. The partnership will “combine Alloy’s Identity Decisioning Platform and Nova Credit’s global credit… Read More

May 12, 2022 @ 8:25 am By Omar Faridi  |  

Elucidate, a financial crime risk management platform, has reportedly acquired $8 million in capital via a funding round that was led by AV8 Ventures, along with contributions from  Elevator Ventures, the corporate VC entity of Raiffeisen Bank International (RBI) and Tommy Nicholas, Founder and CEO… Read More

March 29, 2022 @ 12:32 am By Omar Faridi  |  

Alloy, the identity decisioning platform for banks and Fintech firms, recently announced its partnership with Prove, a “phone-centric” digital identity provider, to enable financial institutions “to verify and authenticate their customers.” Alloy‘s identity decisioning platform “brings the many pieces of digital identity into a centralized… Read More

January 9, 2022 @ 1:09 am By Omar Faridi  |  

Tommy Nicholas, CEO at Alloy, which specializes in identity verification APIs that make KYC/AML “effective and simple,” says that he loves Fintech. Nicholas writes in a blog post that he believes the wide availability of “digital-first” consumer/SMB financial services helps “drive fees down, increases access… Read More

December 10, 2021 @ 3:52 pm By Omar Faridi  |  

Alloy, the identity decisioning platform for banking institutions and Fintech firms, has announced the launch of its Partner Center, a dedicated resource for customers to gain “more transparency into its partner integrations.” Via the Partner Center, Alloy brings the best tech and data providers into… Read More

April 7, 2021 @ 10:27 am By Samantha Hurst  |  

US-based digital assets firm Gemini has joined forces with identity decisioning platform for banks and fintech companies, Alloy, to streamline identity decisioning for its credit card with cryptocurrency rewards. Gemini reported that through the collaboration, it will use Alloy to facilitate its onboarding process for credit card… Read More