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 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.
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.
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.
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...
Finovate, also known as “the Disneyland of fintech”, is consistently among the most important conferences in the industry.
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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...
A select group of some of the finest movers and shakers in the financial innovation space gathered together for Alloy’s inaugural API summit.
A select group of some of the finest movers and shakers in the financial innovation space gathered together for Alloy’s inaugural API summit.
Alloy, the platform helping the financial services industry make data-driven customer decisions, announced $3.8 million seed round of equity financing.
Your guide to using multiple data sources for identity verification
Discover which path forward is right for your organization's identity decisioning process