Our latest stories

2 min read
Series B announcement

By Tommy Nicholas on Sep 16, 2020

Big news today from the Alloy team - we're thrilled to announce that we have raised $40 million in Series B funding!

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2 min read
Using omnichannel banking to better serve customers

By Alloy on Jul 14, 2020

How Berkshire Bank employs omnichannel banking to create a system that provides the services customers need when and where they need them.

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3 min read
Leveraging surges in digital banking while mitigating risk

By Alloy on Jun 16, 2020

How surges in digital banking have accelerated the need for banks to simultaneously serve customers and fight fraud across digital channels.

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Fraud
2 min read
Alloy + Idology providing multi-layered ID verification

By Alloy on Jun 9, 2020

How Alloy’s partnership with Idology helps our clients reduce onboarding friction and compliance costs, while detecting and stopping fraud at every step.

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1 min read
Alloy + Sentilink: partnering to combat synthetic fraud

By Alloy on Jun 9, 2020

Announcing Alloy’s partnership with SentiLink, enabling clients to target synthetic fraud in real-time.

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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

2 min read
How Alloy + Middesk supported SBA lenders during the PPP

By Alloy on Apr 27, 2020

How Alloy and Middesk delivered KYB, KYC, AML, and fraud checks on Evolve’s small business applications for the Paycheck Protection Program (PPP).

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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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3 min read
Transitioning our team & company culture to WFH

By Edwina Johnson on Apr 9, 2020

How Alloy transitioned the team and company culture to a fully virtual environment during a pandemic.

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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.

Fraud
4 min read
Resources to help SBA lenders & borrowers navigate the PPP

By Alloy on Apr 6, 2020

A list of resources to help SBA lenders and small businesses navigate the $349 billion Paycheck Protection Program (PPP) launched April 3, 2020.

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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
What sets alloy apart

By Kayla Hartman on Feb 24, 2020

At Alloy, we enable our fintech, bank, and credit union clients to enhance their account opening processes, ultimately benefiting the end consumer.

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3 min read
Fall '19 update: Alloy at Money20/20

By Alloy on Nov 18, 2019

Another year, another action-packed Money20/20 — the yearly Vegas congregation of the payments, banking, fintech and financial services ecosystems.

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3 min read
Alloy raises $12 million in Series A funding led by Bessemer Venture Partners to scale the first identity operating system in financial services

By Laura Spiekerman on Sep 17, 2019

Alloy, the identity operating system for the financial services industry, today announced it has raised $12 million in Series A funding.

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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

Download

Updates to our platform

View the changelog

New Feature

By Alloy on Sep 15, 2021

What-If Analysis lets you measure the impact of workflow changes before they are live

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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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See what you’re missing

First we’ll learn about your needs, answer your questions, and then see how Alloy can help.
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