Our latest stories

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.

Read more

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.

Read more

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.

Read more

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.

Read more

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.

Read more

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

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.

Read more

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.

Read more

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.

Read more

Keep up to date with Alloy

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

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.

Read more

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.

Read more

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.

Read more

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.

Read more

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...

Read more


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 Jan 12, 2022

Decision on shared identity elements

Read more

Updated Feature

By Alloy on Jan 7, 2022

Dashboard webhooks now do exponential backoff retries

Read more

Updated Feature

By Alloy on Jan 6, 2022

Outcomes can now be deleted

Read more

New Feature

By Alloy on Dec 10, 2021

Filter by partner ID now available

Read more

See what you’re missing

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