Content Library

Article 9 min read 

When is a bank account not a bank account?

Alloy CEO Tommy Nicholas reflects on the recent trend of merchants and fintech companies blocking consumers from using money coming from neobank accounts. In his blog, he explains why he's worried about what this trend could mean for the fintech industry and the underbanked.

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Article

• #Banking
• #Fintech
• #Fraud

Case Study 5 min read 

Alloy Onboarding has helped Ramp with KYB and KYC checks since their launch in 2019

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Case Study

• #Alloy News
• #Fintech
• #Onboarding
• #Compliance
• #Fraud

Case Study 5 min read 

How Novo reduced manual reviews and doubled their customer conversion

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Case Study

• #Alloy News
• #Onboarding
• #Compliance
• #Fraud
• #Fintech

Article 3 min read 

Alloy’s holiday gift guide for the fintech buff in your life

Holiday season is in full swing, and if you’re like me, you still haven’t done all of your holiday shopping. It seems everyone in my life has gotten into crypto this year, so to gain some inspiration for my upcoming shopping spree, I asked Alloy team members what I should get for the fintech fanatics in my life. Here are their top suggestions:

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Article

• #Alloy News

Article 2 min read 

Growing our partner and client connections

We are excited to be able to offer a more transparent view into our partnerships to help clients and prospects select the best integrations and data sources for their workflows. Check out the new section of our website dedicated to our partners to showcase how they work with Alloy.

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Article

• #Alloy News

Press Release

Alloy Launches 'Partner Center' to Provide Transparency Into Partnerships and Empower Clients to Further Streamline Risk Decisions

Dec 09, 2021

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Press Release

• #Alloy News

Article 2 min read 

Alloy named 24th fastest-growing North American tech company by Deloitte

It’s been an exciting past few months at Alloy. In September, we announced our Series C funding, and in October, we launched our newest product, Credit Underwriting. The good news keeps on rolling in this month! Deloitte named Alloy as number 24 on their annual North America Technology Fast 500 list.

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Article

• #Alloy News

Press Release

Daylight Enlists Alloy to Automate Identity Decisioning During Onboarding and Beyond

Nov 17, 2021

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Press Release

• #Alloy News

Article 3 min read 

Employee Spotlight: John Wagner

Learn more about Alloy’s Legal Counsel, John Wagner, who shares his experience transitioning from a top law firm to taking his talents in-house.

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Article

• #Alloy News

Article 2 min read 

A look inside Alloy’s inaugural client conference

We had a great time hosting our first client conference last week. In case you missed the hottest event following Money 2020, here are the biggest takeaways from the conference.

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Article

• #Alloy News
• #Fraud
• #Compliance

Article 4 min read 

Alloy takes center stage at Money 20/20

The biggest event in fintech returned to Las Vegas last week. The event was filled with thought-provoking sessions, networking events and parties, and lots of opportunities to meet with prospects, clients, and partners. Let’s unpack some of the top industry trends and recap Alloy’s participation at the event.

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Article

• #Alloy News
• #Fintech

Article 2 min read 

Alloy launches Credit Underwriting to enable smart and safe credit decisions

Alloy is expanding our identity decisioning platform once again: now offering Alloy Credit Underwriting to enable financial institutions (FIs) to make faster, smarter credit decisions while reducing risk for their businesses. This is our next step towards creating a robust platform where financial institutions can make all of their identity and risk decisions.

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Article

• #Alloy News
• #Credit Underwriting

Press Release

Alloy Launches Credit Underwriting to Expand Identity Decisioning Platform

Oct 20, 2021

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Press Release

• #Alloy News

Article 6 min read 

Fintech in the age of the influencer

Alloy's GM of Fintech, Charley Ma, takes a deep dive into one of the newest (and fastest-growing) categories of small businesses - influencers and creators. Charley outlines business pain points creators face and how innovative fintech companies are addressing those pain points.

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Article

• #Fintech

Article 2 min read 

Alloy scores spot on 2021 CB Insights Fintech 250 list

We are excited to announce that we made the 2021 CB Insights' Fintech 250 list! The list honors fintech’s top startup companies across 19 sectors, including digital payments, cryptocurrency, core banking & infrastructure, insurance and asset management.

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Article

• #Alloy News

Webinar

How banks should adapt for digital growth

Discover the steps your financial institution needs to take to become digital first in our webinar with LendingClub and American Banker.

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Webinar

• #Banking
• #Onboarding

Webinar 30 MIN WATCH 

How to streamline your digital and in-person account opening

See how Alloy, an identity decisioning platform, can help you mirror your in-person experience online by reducing friction in your digital onboarding, transaction monitoring, and credit underwriting processes.

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Webinar

• #Banking
• #Onboarding

Article 3 min read 

Employee Spotlight: Rachelle Somma

Learn more about Alloy’s Senior Product Designer, Rachelle Nidra Somma, who shares her perspective on the challenges of being a designer with dyslexia and what it’s like to work every day with an invisible disability at Alloy.

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Article

• #Alloy News

Article 2 min read 

Alloy accelerates with $100M Series C

Today is an exciting day: we are announcing our $100 million Series C! The round was led by our long-time mentor and friend Justin Overdorff from Lightspeed Venture Partners with participation from existing investors Canapi Ventures, Bessemer Venture Partners, Avid Ventures, and Felicis Ventures. This new round of funding brings Alloy’s valuation to $1.35 billion.

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Article

• #Alloy News

Press Release

Alloy Secures $100M In Series C Funding Led by Lightspeed Venture Partners, Bringing Valuation to $1.35B

Sep 30, 2021

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Press Release

• #Alloy News

Article 2 min read 

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

Let us introduce Alloy Onboarding’s new What-If Analysis feature. Using historical data, you can now visualize how workflow changes would have impacted your outcomes.

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Article

• #Alloy News