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With Fraud Growing, Robinhood Becomes Latest Fintech To Block Customers From Transferring Money From Certain Banks

Fraudsters are more sophisticated and bolder than they've ever been before. To combat the rise in fraud, some merchants, banks and fintech companies have started to block transactions from neobanks. Alloy's CEO, Tommy Nicholas, talked with Forbes about the scary implications this trend could have on the fintech industry.

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Fewer fintech companies means less innovation and less competition, which negatively affects the consumer, especially those underbanked or niche populations who may want something that traditional banking institutions aren’t providing.

Tommy Nicholas, CEO & Co-founder at Alloy

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Alloy raises $100M at a $1.35B valuation to help banks and fintechs fight fraud with its API-based platform

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

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How Big U.S. Companies Are Creating a Brand New Abortion Benefit

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Recent Press

Fintech Magazine
Apr 28, 2022

Fintech Magazine, Apr 28, 2022

Top 100 Women in Fintech

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Cision PR Newswire
Apr 26, 2022

Cision PR Newswire, Apr 26, 2022

GGV Capital Launches the SMBTech 50

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Cision

Crowdfund Insider
Mar 29, 2022

Crowdfund Insider, Mar 29, 2022

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

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Bloomberg
Mar 24, 2022

Bloomberg, Mar 24, 2022

How Big U.S. Companies Are Creating a Brand New Abortion Benefit

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Bloomberg abortion care

New York Business Journal
Mar 3, 2022

New York Business Journal, Mar 3, 2022

People on the move: Gizelle Barany, General Counsel at Alloy

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General Councel Gizelle Barany

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