Our latest stories

5 min read
Alloy named one of 20 rising stars as part of Forbes' Cloud 100 List

By Edwina Johnson on Sep 11, 2019

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.

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3 min read
Data and machine learning in financial fraud prevention

By Kayla Hartman on Jul 29, 2019

In the 2018 Global Economic Crime and Fraud Survey, PWC writes, “When it comes to fraud, technology is a double-edged sword.

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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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3 min read
Whitepages Pro & Alloy announce official partnership

By Alloy on Mar 21, 2019

Alloy and Whitepages Pro built up experience working together across multiple financial institutions, from early-stage fintechs to digital-first banks.

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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

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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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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Keep up to date with Alloy

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

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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6 min read
Answering my own authentication questions prove that they’re useless

By Charles Hearn on Aug 29, 2018

One key feature of having a fort as a kid was the secret password to identify yourself and grant entry. We don’t have that relationship with our banks...

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5 min read
How is platformization affecting banking?

By Edwina Johnson on Jun 26, 2018

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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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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3 min read
Alloy raises $3.8M for data-driven identity verification platform

By Alloy on Oct 18, 2017

Alloy, the platform helping the financial services industry make data-driven customer decisions, announced $3.8 million seed round of equity financing.

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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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