Press

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.

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

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

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

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

Recent Press

Alloy in the news

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

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.

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

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

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

Recent Press

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

Fraud is becoming the biggest headache in financial services

What Generation Z Wants From Financial Technology

Abortion care is healthcare: This fintech company offers new benefit to increase access to reproductive services

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

Alloy press releases

Alloy Partners with Prove to Enhance Digital Onboarding and Reduce Risk of Fraud for Financial Institutions

Alloy Launches 'Partner Center' to Provide Transparency Into Partnerships and Empower Clients to Further Streamline Risk Decisions

Daylight Enlists Alloy to Automate Identity Decisioning During Onboarding and Beyond

Alloy Launches Credit Underwriting to Expand Identity Decisioning Platform