Content Library

The convergence of TradFi compliance & regulation and crypto

Watch a conversation about crypto regulation and risk-forward compliance with experts from Alloy, Chainalysis and Bates Group.

#Compliance

To reach fintech’s next level, infrastructure providers must address these pain points

Alloy CRO, Laura Spiekerman, writes about how infrastructure providers can help fintech companies address fraud and other common fintech pain points.

How to build your digital banking strategy

This guide will take you through the things you should consider to create a digital strategy you can bank on.

Alloy goes global

Alloy is expanding internationally with the backing of several new data sources and coverage for 40 countries across EMEA, APAC, and LATAM regions.

KYC compliance is compulsory. It’s also a unique opportunity.

When implemented strategically, a comprehensive risk management solution can become a competitive advantage that enhances your customers’ experience and saves you time and resources. In this post, we’ll highlight why KYC and KYB are important and offer some recommendations on how you can make compliance a productive part of your business strategy.

#Compliance

Alloy helps Jetty improve the onboarding and credit underwriting process without compromising risk

KYC & AML compliance: from 1970 to 2022 and beyond

We look at KYC/AML compliance regulations over the years, talk about three sectors to watch out for in the regulatory landscape and break down how Alloy fits into it all.

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

In recent months, DeFi has been in the regulatory crosshairs for its lack of KYC and AML safeguards (among other reasons). We discuss how DeFi has managed to get this far without KYC and explore the future of this controversial space.

#Compliance

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 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.

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.

The Identity Decisioning Imperative

Recent study from Forrester shows 65% of banks plan to adopt an IDP in their tech stack to solve their identity challenges.

Read the report

Forrester study highlights how leading banks are solving their identity decisioning problem

In a recent independent study conducted by Forrester, The Identity Decisioning Imperative, they surveyed 100 senior executives from large US banks to find out how they are approaching closing the gap between fraud prevention and a seamless customer experience. According to the report, just 9% of banks have found the sweet spot by adopting an Identity Decisioning Platform.

What is data orchestration?

Swap your old identity verification methods out for new and improved ones.

How to build your bank's fintech stack

Discover why your bank should be leveraging fintech solutions to grow your business and speed up your digital transformation.

Fintech's guide to build vs. buy: an Identity Risk Solution

Discover which path forward is right for your organization's identity decisioning process.

The value of an identity decisioning platform

How to calculate the ROI of your purchase.

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

How Novo reduced manual reviews and doubled their customer conversion

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.

3 reasons why you need a fraud & risk management solution built specifically for the financial services industry

It might seem as if the challenges in mitigating fraud are similar across industries and that any fraud and risk management solution could be adapted to whichever type of fraud is relevant to your business, but the truth is it’s not that simple.

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.

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.

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