Content Library

Employee spotlight — women’s history month

At Alloy, we are proud to share profiles of the stellar talent on our team. We begin this series in March, Women’s History Month — but, for us it’s every month when it comes to uplifting women in…

#Alloy News

What is Alloy and how can it help you?

Alloy is your command center for identity, giving you an easy-to-use dashboard that covers your compliance, KYC and fraud-fighting needs.

Alloy named one of NYC’s best places to work

Alloy earns spots on Built In’s Lists of NYC’s 100 Best Places to Work and NYC’s 50 Best Paying Companies.

#Alloy News

Alloy Taps Plaid Veteran Charley Ma as GM of Fintech

#Alloy News

How neobank cred.ai is rethinking conventional credit decisioning

Learn how to deploy safe and seamless credit applications and delight your customers in the process

Series B announcement

Big news today from the Alloy team - we're thrilled to announce that we have raised $40 million in Series B funding!

#Alloy News

Alloy Secures $40 Million in Series B Funding Led by Canapi Ventures

#Alloy News

Using omnichannel banking to better serve customers

How Berkshire Bank employs omnichannel banking to create a system that provides the services customers need when and where they need them.

Leveraging surges in digital banking while mitigating risk

How surges in digital banking have accelerated the need for banks to simultaneously serve customers and fight fraud across digital channels.

Alloy + Idology providing multi-layered ID verification

How Alloy’s partnership with Idology helps our clients reduce onboarding friction and compliance costs, while detecting and stopping fraud at every step.

Alloy + Sentilink: partnering to combat synthetic fraud

Announcing Alloy’s partnership with SentiLink, enabling clients to target synthetic fraud in real-time.

Community banks & fintechs: lessons from the past decade

Strengthening the infrastructure of America’s community banks, who represent 97% of US banks.

Transitioning our team & company culture to WFH

How Alloy transitioned the team and company culture to a fully virtual environment during a pandemic.

#Alloy News

Resources to help SBA lenders & borrowers navigate the PPP

A list of resources to help SBA lenders and small businesses navigate the $349 billion Paycheck Protection Program (PPP) launched April 3, 2020.

#Fraud

Cutting through the noise with data

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.

Fall '19 update: Alloy at Money20/20

Another year, another action-packed Money20/20 — the yearly Vegas congregation of the payments, banking, fintech and financial services ecosystems.

#Alloy News

Alloy raises $12 million in Series A funding led by Bessemer Venture Partners to scale the first identity operating system in financial services

Alloy, the identity operating system for the financial services industry, today announced it has raised $12 million in Series A funding.

#Alloy News

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

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.

#Alloy News

KYC (and know your company) at Alloy

Sure, KYC typically stands for “know your customer”, not “know your company”, but that does not mean knowing your company is any less important.

Comparing the fintech landscapes of Singapore and N.Y.C

In a press release, Money 20/20 Asia explained the choice of Singapore as their chosen host city, calling it the “gateway to Asia.

#Fintech

Whitepages Pro & Alloy announce official partnership

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

Alloy updates terms of service to prevent discrimination based on immigration status

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.

#Alloy News

5 reasons to do your SOC 2 early as a fintech startup

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.

#Fintech

Playing the fintech game

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...

#Fintech

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