Content Library

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.

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4 min read

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.

Article

2 min read

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.

Article

2 min read

Alloy + Sentilink: partnering to combat synthetic fraud

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

Article

5 min read

Community banks & fintechs: lessons from the past decade

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

Article

Keep up to date with Alloy

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

2 min read

Transitioning our team & company culture to WFH

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

Article

#Alloy News

4 min read

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.

Article

#Fraud

2 min read

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.

Article

2 min read

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.

Article

#Alloy News

2 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

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

Article

#Alloy News

4 min read

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.

Article

#Alloy News

4 min read

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.

Article

5 min read

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.

Article

#Fintech

2 min read

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.

Article

2 min read

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.

Article

#Alloy News

3 min read

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.

Article

#Fintech

5 min read

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...

Article

#Fintech

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See what you’re missing

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

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Alloy Taps Plaid Veteran Charley Ma as GM of Fintech

How neobank cred.ai is rethinking conventional credit decisioning

Series B announcement

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

Using omnichannel banking to better serve customers

How to approve more good customers

Leveraging surges in digital banking while mitigating risk

Alloy + Idology providing multi-layered ID verification

Alloy + Sentilink: partnering to combat synthetic fraud

Community banks & fintechs: lessons from the past decade

Keep up to date with Alloy

Transitioning our team & company culture to WFH

Resources to help SBA lenders & borrowers navigate the PPP

Cutting through the noise with data

Fall '19 update: Alloy at Money20/20

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

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

KYC (and know your company) at Alloy

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

Whitepages Pro & Alloy announce official partnership

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

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

Playing the fintech game

See what you’re missing

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