Content Library

Don’t get FOMO when it comes to crypto

We share four ways you can build an effective digital assets strategy—from mounting a robust risk management system to partnering with fintech companies to accelerate your roadmap.

#Banking

Fraud Q&A Series: Detect and prevent account takeover fraud attacks

Introducing a new blog series that highlights the most pressing fraud trends affecting financial institutions today. For the first installment, we talked with Mike Cook from Socure about account takeover fraud.

Employee Spotlight: Malique Killing

Malique Killing, is “killing it” (pun intended) as our Business Recruiter, a.k.a. Rockstar Finder. We chatted with him to find out his tips for candidates interviewing at Alloy.

#Alloy News

Is the lack of KYC in DeFi a feature or a bug? Pt. I

Decentralized finance, or DeFi, is an area of cryptocurrency focused on innovative financial products. In recent months, DeFi has been in the regulatory crosshairs for its lack of KYC and AML safeguards (among other reasons). We're uncovering how DeFi has managed to get this far without KYC and exploring what the future could hold for this controversial space.

#Compliance

Alloy named to Inc. Magazine’s Best Workplaces 2022 list

Alloy was just named to Inc. Magazine’s 2022 list of Best Workplaces in America for the second year in a row! To celebrate, we asked some employees to share why they enjoy working at Alloy.

#Alloy News

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.

DEI at Alloy

In this blog, we introduce Alloy's Diversity, Equity, & Inclusion (DEI) committee and share some of the priorities on our DEI roadmap.

#Alloy News

Buy-now-pay-later apps: If you can’t beat them—wait, no, you can beat them

BNPL solutions are often more affordable and more accessible than traditional credit cards—but most consumers still want short-term financing options directly from their trusted primary bank. Learn how adjusting your underwriting model and tapping into alternative data sources can help you appeal to a wider market.

Alloy helps Coast achieve its goal of onboarding and underwriting customers in 5 minutes or less

The great balancing act: fraud prevention and customer experience

Alloy CEO Tommy Nicholas and Jamie Warder, Executive VP & Head of Digital Banking at KeyBank, react to Forrester's study, The Identity Decisioning Imperative.

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3 fraud & risk lessons banks can learn from fintech companies

Alloy CEO Tommy Nicholas outlines the top three challenges he sees banks face in their KYC and fraud prevention efforts and shares some lessons banks can learn from fintech companies to overcome these challenges.

Getting to know our new General Counsel, Gizelle Barany

Gizelle Barany joins Alloy to lead our legal and compliance team. To get to know her a little better, we sat down with her to talk about her experience, why she joined Alloy and what regulatory trends she has her eyes on right now.

#Alloy News

Alloy expands into the food and beverage industry

We’re excited to announce that Alloy, the leading Identity Decisioning Platform for banks and fintech companies managing identity, fraud, and risk decisions, is expanding into a new industry: food and beverage.

#Alloy News

Move over, crypto bros. Making space for women in crypto

Crypto’s gender gap runs deep. We hosted a fireside chat with three of Alloy’s crypto experts and guest panelists from NFT Girl Gang to share their experiences being women in the male-dominated space and tips for newbies getting started. Here are some takeaways from the event.

#Alloy News

Employee Spotlight: Richard Scioli on what makes Alloy’s sales team stand out

For this month’s Employee Spotlight, we sat down with our VP of Business Development, Richard Scioli. Richard was the first member of Alloy’s sales team when he joined in 2019. Since then, he’s built the sales team out to 29 people with 7 direct reports — and the team is still growing!

#Alloy News

Alloy + Prove: partnering to provide phone-centric identity solutions

We’re excited to announce an official partnership with Prove, a leader in phone-centric digital identity solutions, to enable financial institutions to verify and authenticate their customers.

Alloy Partners with Prove to Enhance Digital Onboarding and Reduce Risk of Fraud for Financial Institutions

#Alloy News

Alloy and nCino team up to create a seamless experience for financial institutions and their clients

We're proud to launch a new partnership with nCino, a provider of cloud-based banking solutions, to provide a smooth onboarding experience for their clients.

Exploring the "niche" banking trend

Billie Simmons, Co-founder & COO of Daylight, Ryan Falvey, Founder & Managing Partner at Financial Venture Studio and Alloy’s GM of Fintech, Charley Ma weigh in on the "niche" banking trend.

The metaverse is full of finopportunity

There’s just one little problem with your “digital transformation” plans: you probably didn’t account for the metaverse. In this blog, we explore what the metaverse actually is and how banks and fintech companies can adapt to its new digital economy.

Alloy named one of America’s Best Startup Employers by Forbes

Not to toot our own horn, but we’re thrilled to announce that Alloy was just named one of America’s Best Startup Employers by Forbes (toot! toot!). At Alloy, company culture and employee satisfaction are wildly important to us, making awards like these even more meaningful. We landed at #76 on their third annual list, recognizing America's top 500 best startup employers.

#Alloy News

What the new sanctions against Russia mean for your financial institution

Alloy is working with our data partners to help our clients respond appropriately and quickly to the new sanctions against Russia. Here are our answers to two questions you may be asking yourself to make sure you're staying compliant.

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