Alloy Regtech
An API to Know Your Customers and simplify customer data for financial services companies
Alloy provides banking and financial institutions with an API to access various aggregated identity databases and a dashboard through which to organize and analyze customer onboarding data, improve customer conversion through the compliance funnel, reduce risk & fraud, and speed up previously manual back-office processes.
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Discussion
Fintastico Team
2 days, 23 hours
https://born2invest.com/articles/the-mexican-fi...
Fintastico Team
4 months, 1 week
http://www.americanbanker.com/news/why-fintech-...
Why fintech rollouts are magnets for fraud
Hackers go in for the kill when challenger banks and others launch retail products. So the companies are forced to step up their defenses — fast.
Fintastico Team
6 months
https://www.crowdfundinsider.com/2019/07/150091...
Visa’s Fintech Fast Track Program Launches in the U.S.
Visa announced on Wednesday it is launching its Fintech Fast Track program in the U.S. According to Visa, Fast Track aims to speed up the process of integrating with Visa, to allow startups the ability to more “easily leverage” the reach, capabilities and security VisaNet,
Fintastico Team
8 months
https://thefinancialbrand.com/84029/banking-inn...
Consortium Provides Powerful Innovation Platform for Smaller Banks
Consortium helps smaller banks reduce risks, lower costs and speed delivery of new innovations to marketplace.
Fintastico Team
9 months, 2 weeks
http://www.americanbanker.com/news/why-goldman-...
Why Goldman Sachs raised $22M for 'no code' tech firm Unqork
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Fintastico Team
11 months
http://www.americanbanker.com/news/why-this-sma...
Why this small bank created a separate, digital-first brand
Midwest BankCentre in St. Louis, with the help of a stable of fintechs, started Rising Bank to keep up with big banks in the hunt for deposits and millennial customers.
Fintastico Team
1 year, 2 months
http://news.google.com/news/url?sa=t&fd=R&ct2=u...
Fintastico Team
1 year, 2 months
https://www.pymnts.com/news/partnerships-acquis...
US Community Banks Form FinTech Alliance | PYMNTS.com
In the United States, a consortium of collaborators across FIs and FinTech firms has taken shape. Across the Pond, joint efforts among traditional finance firms and tech-driven startups eye guidelines on how to work together. Plus, new players in Arizona’s FinTech sandbox.
Fintastico Team
1 year, 2 months
http://news.google.com/news/url?sa=t&fd=R&ct2=u...
Small banks join forces to address fintech challenges
The consortium is starting out with a dozen banks and could have 50 within a year.
Fintastico Team
1 year, 3 months
https://www.finextra.com/pressarticle/75948/soc...
Socure and Alloy help Radius Bank slash online fraud
Socure and Alloy today officially announced a partnership that enables financial institutions to make real-time digital identity verification decisions with unprecedented speed and accuracy for onboarding new customers.