Fintech

5 min read
Community banks & fintechs: lessons from the past decade

By Alloy on Apr 20, 2020

Strengthening the infrastructure of America’s community banks, who represent 97% of US banks.

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2 min read
Cutting through the noise with data

By Richard Scioli on Mar 23, 2020

Synthetic fraud? Biometrics? An abundance of jargon and buzzwords emerge when you begin to research identity validation and data in concert with the creation of a digital account opening strategy.

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3 min read
KYC (and know your company) at Alloy

By Kayla Hartman on May 1, 2019

Sure, KYC typically stands for “know your customer”, not “know your company”, but that does not mean knowing your company is any less important.

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7 min read
Comparing the fintech landscapes of Singapore and N.Y.C

By Alloy on May 1, 2019

In a press release, Money 20/20 Asia explained the choice of Singapore as their chosen host city, calling it the “gateway to Asia.

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1 min read
Alloy updates terms of service to prevent discrimination based on immigration status

By Tommy Nicholas on Mar 18, 2019

Institutions may not use Alloy’s product to deny a customer access to a financial services product because of their immigration or citizenship status alone.

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How to approve more good customers

In this eBook, we explore how using multiple data source providers in your identity verification process can not only help you mitigate fraud risks, but also bring on more good customers.

Download

3 min read
5 reasons to do your SOC 2 early as a fintech startup

By Laura Spiekerman on Feb 27, 2019

At Alloy, we had a decision to make relatively early on, when we were just 5 people on a very tight budget: whether or not to invest in a SOC2 process.

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3 min read
Playing the fintech game

By Edwina Johnson on Dec 5, 2018

As a FinTech startup you know you have an awesome solution for that problem that exists. You spent months getting feedback, building the product, maybe...

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3 min read
FinovateFall 2018: a look back

By Alloy on Oct 10, 2018

Finovate, also known as “the Disneyland of fintech”, is consistently among the most important conferences in the industry.

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Keep up to date with Alloy

Subscribe to our blog for the latest posts, resources, and events for all things banking and fintech.

5 min read
Fintech innovation lab (PFNYC)

By Laura Spiekerman on Nov 29, 2017

A select group of some of the finest movers and shakers in the financial innovation space gathered together for Alloy’s inaugural API summit.

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14 min read
Fintech needs business model innovation

By Tommy Nicholas on Feb 18, 2017

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10 min read
Fintech infrastructure doesn’t have to be terrible

By Charles Hearn on Dec 23, 2016

"Fintech” and “regtech” are currently such popular buzzwords that one might assume every bank is implementing modern cloud-hosted systems for every business function at a breakneck pace.

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7 min read
What a Bitcoin company can learn from the strange history of VISA

By Tommy Nicholas on Dec 23, 2016

When the founder of VISA Dee Hock joined the advisory board of Bitcoin startup Xapo, it seemed pretty strange to me.

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4 min read
What’s stopping users from loving fintech?

By Tommy Nicholas on Dec 23, 2016

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Resources

EBOOK
15 min read
How to approve more good customers

Your guide to using multiple data sources for identity verification

Download

EBOOK
10 min read
Your guide to build vs. buy

Discover which path forward is right for your organization's identity decisioning process

Download

EBOOK
10 min read
The value of an identity decisioning platform

How to calculate the ROI

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Updates to our platform

View the changelog

Design

By Alloy on Jun 22, 2021

PII management feature makes it easier to view all relevant PII and see alerts when multiple PII entries exist

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New Feature

By Alloy on Jun 12, 2021

FIlter by last reviewer in the review queue

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New Feature

By Alloy on Jun 7, 2021

Entities can now be viewed with external entity ID

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Updated Feature

By Alloy on May 28, 2021

Improved custom model support allows you to make workflow decisions based on a propriety data set or model

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