Another year, another action-packed Money20/20 — the yearly Vegas congregation of the payments, banking, fintech and financial services ecosystems.
Alloy, the identity operating system for the financial services industry, today announced it has raised $12 million in Series A funding.
The 20 Rising Stars represent young, high-growth and category-leading cloud companies who have raised up to $25 million to date and are poised to join the Cloud 100 ranks.
In the 2018 Global Economic Crime and Fraud Survey, PWC writes, “When it comes to fraud, technology is a double-edged sword.
Sure, KYC typically stands for “know your customer”, not “know your company”, but that does not mean knowing your company is any less important.
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.
In a press release, Money 20/20 Asia explained the choice of Singapore as their chosen host city, calling it the “gateway to Asia.
Alloy and Whitepages Pro built up experience working together across multiple financial institutions, from early-stage fintechs to digital-first banks.
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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Finovate, also known as “the Disneyland of fintech”, is consistently among the most important conferences in the industry.
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A select group of some of the finest movers and shakers in the financial innovation space gathered together for Alloy’s inaugural API summit.
Your guide to using multiple data sources for identity verification
Discover which path forward is right for your organization's identity decisioning process