Alloy

Description

Alloy helps over 300 banks and fintech companies make safe and seamless fraud, credit, and compliance decisions. Founded in 2015 and backed by leading investors from Lightspeed Venture Partners, Bessemer, and Canapi Ventures, Alloy's platform connects companies to more than 150 data sources of KYC/KYB, AML, credit, and compliance data through a single API to help create a future without fraud.

Business

Latest news Alloy

Alloy CFO: Know-Your-Business Focus Aligns Banks and FinTechs in 2023

2022 was a year filled with crypto meltdowns, international sanctions, synthetic IDs and fraud attacks. But Kiran Hebbar, CFO at Alloy, told PYMNTs that 2023 …

2 days, 6 hours ago
11 Payment VCs Investing in the Next Wave of Fintech Darlings - Business Insider

These investors are looking for startups that can shake up the incumbents and help small businesses.

6 days, 9 hours ago
Regulatory challenges more prominent in eyes of fintech industry leaders this year - Banking Dive

Nearly half of fintech leaders have regulation as their top worry moving forward.

1 week, 6 days ago
Regulatory challenges are top threat to fintech companies right now, Alloy/Gartner Peer Insights report finds - PR Newswire

/PRNewswire/ -- Leading Identity Decisioning Platform Alloy, in collaboration with Gartner Peer Insights, today released a report finding that regulatory...

2 weeks, 2 days ago
Musk's Twitter takeover is creating problems for banks

With users now able to buy a blue verification badge for $8, parody accounts are on the rise — and so are the risks of …

2 weeks, 6 days ago
Elon Musk's Twitter takeover is creating problems for banks

With users now able to buy a blue verification badge for $8, parody accounts are on the rise — and so are the risks of …

2 weeks, 6 days ago
Banks and fintechs should perform ‘trust exercises’ amid OCC scrutiny of BaaS

It may just be that banking-as-a-service (BaaS) providers and fintechs have grown into unique and now mature collaborators that justify updated and revised requirements from …

2 months ago
Stash goes live with self-built core banking system Stash Core

Stash partnered with Stride Bank, Mastercard, Marqeta, Mambu and Alloy, among others, to develop Stash Core.

2 months, 2 weeks ago
Stash Launches its New Infrastructure Platform, Stash Core

Investing and banking services fintech Stash unveiled its new infrastructure platform, Stash Core, this week.Stash’s new banking account experience is the first new solution built …

2 months, 2 weeks ago

Alloy Regtech

Description

Altri servizi simili

Cambridge Blockchain

Ecomate

Neurensic

Latest news Alloy

Alloy CFO: Know-Your-Business Focus Aligns Banks and FinTechs in 2023

2 days, 6 hours ago

11 Payment VCs Investing in the Next Wave of Fintech Darlings - Business Insider

6 days, 9 hours ago

Regulatory challenges more prominent in eyes of fintech industry leaders this year - Banking Dive

1 week, 6 days ago

Regulatory challenges are top threat to fintech companies right now, Alloy/Gartner Peer Insights report finds - PR Newswire

2 weeks, 2 days ago

Musk's Twitter takeover is creating problems for banks

2 weeks, 6 days ago

Elon Musk's Twitter takeover is creating problems for banks

2 weeks, 6 days ago

Banks and fintechs should perform ‘trust exercises’ amid OCC scrutiny of BaaS

2 months ago

Stash goes live with self-built core banking system Stash Core

2 months, 2 weeks ago

Stash Launches its New Infrastructure Platform, Stash Core

2 months, 2 weeks ago

Index