Case Study 5 min read Alloy Onboarding has helped Ramp with KYB and KYC checks since their launch in 2019 Read more Case Study #Alloy News #Fintech #Onboarding #Compliance #Fraud
Case Study 5 min read HMBradley automates over 80% of customer approvals while minimizing risks and providing a seamless experience for customers Read more Case Study #Alloy News #Onboarding #Compliance #Fraud #Banking #Fintech #Ongoing Monitoring
Case Study 5 min read How Novo reduced manual reviews and doubled their customer conversion Read more Case Study #Alloy News #Onboarding #Compliance #Fraud #Fintech
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. Read more Article #Alloy News #Fraud #Compliance
Article 2 min read How to vet a fintech solution to add to your tech stack Vetting a fintech vendor can be a complicated process for banks. To help make the experience easier, we put together a pre-qualification checklist to use while you are building your RFI. This checklist will ensure that you are receiving all the information necessary to confirm that the fintech company will be a good fit for your bank. Read more Article #Banking #Fintech #Fraud #Compliance
Case Study 5 min read Brex automated over 80% of new account openings, growing from a private beta of 100 startups to serving thousands of customers in less than 6 months Read more Case Study #Alloy News #Fintech #Onboarding #Compliance
Article 4 min read 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. Read more Article #Fraud #Compliance #Banking #Fintech
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. Read more Article #Alloy News #Onboarding #Fraud #Compliance
Article 3 min read What sets alloy apart At Alloy, we enable our fintech, bank, and credit union clients to enhance their account opening processes, ultimately benefiting the end consumer. Read more Article #Alloy News #Onboarding #Fraud #Compliance
Article 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. Read more Article #Compliance #Alloy News