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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.

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

Data and machine learning in financial fraud prevention

In the 2018 Global Economic Crime and Fraud Survey, PWC writes, “When it comes to fraud, technology is a double-edged sword.

#Fraud

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

FinovateFall 2018: a look back

Finovate, also known as “the Disneyland of fintech”, is consistently among the most important conferences in the industry.

#Fintech

How is platformization affecting banking?

A select group of some of the finest movers and shakers in the financial innovation space gathered together for Alloy’s inaugural API summit.

#Banking

Fintech innovation lab (PFNYC)

A select group of some of the finest movers and shakers in the financial innovation space gathered together for Alloy’s inaugural API summit.

#Fintech

Alloy raises $3.8M for data-driven identity verification platform

Alloy, the platform helping the financial services industry make data-driven customer decisions, announced $3.8 million seed round of equity financing.

#Alloy News

Fintech needs business model innovation

#Fintech

Fintech infrastructure doesn’t have to be terrible

"Fintech” and “regtech” are currently such popular buzzwords that one might assume every bank is implementing modern cloud-hosted systems for every business function at a breakneck pace.

#Fintech

What a Bitcoin company can learn from the strange history of VISA

When the founder of VISA Dee Hock joined the advisory board of Bitcoin startup Xapo, it seemed pretty strange to me.

What’s stopping users from loving fintech?

#Fintech

Banks shouldn't reinvent the wheel

We’ve added “aas” to so many functions and products, from Software to Platforms to Backend (there’s some joke to be made here, but I’ll refrain…).

#Banking

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