Tagged: alloy

Identity Decisioning Platform Alloy Announces Global Expansion Plans

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

KYC, Identity Controls Might Reshape DeFi by Allowing Regulated Entitites to Participate: Report

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

Nova Credit Teams Up with Alloy to Assist Lenders with Serving Consumers Across Credit Spectrum

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

Financial Crime Risk Scoring Firm, Elucidate, Raises $8M in Capital

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

Alloy Teams Up with Prove to Improve Digital Onboarding, Reduce Risk of Fraud

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

Tommy Nicholas from Alloy Says Firm Spends Considerable Time Thinking About Managing Interplay between Risk and UX

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

Alloy Introduces “Partner Center” to Offer Transparency into Partnerships and to Empower Clients to Improve Risk Decisions

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

Gemini Teams Up With Alloy For Crypto Rewards Credit Card

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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

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