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Alloy for Embedded Finance Wins Datos Insights 2025 Fraud & AML Impact Award
August 29 2025
Alloy, a leading identity and fraud prevention platform provider, announced today that its solution for Sponsor Banks, Alloy for Embedded Finance, was named Best Know Your Customer/Business (KYC/KYB) innovation by Datos Insights as part of its 2025 Fraud & AML Impact Awards.
Mastercard and Alloy Launch Enhanced Identity and Fraud Prevention Solution to Streamline Onboarding
August 20 2025
Alloy announceda a global partnership with Mastercard to launch an enhanced customer onboarding solution for financial institutions and fintechs
IG Group Partners with Alloy to Balance Regulatory Compliance with Ambitious Growth Goals
June 20 2025
IG Group (“IG”), the FTSE 250 online trading company, has partnered with Alloy, a leading identity and fraud prevention platform provider. The partnership enables IG to better achieve full regulatory compliance without impinging on the company’s capacity to provide a seamless customer experience and hit ambitious business growth objectives.
IG Group Partners with Alloy to Balance Regulatory Compliance with Ambitious Growth Goals
June 18 2025
IG Group ("IG"), the FTSE 250 online trading company, has partnered with Alloy, a leading identity and fraud prevention platform provider.
IncredibleBank Partners with Alloy to Accelerate Growth in Account Opening
March 24 2025
IncredibleBank, has partnered with Alloy to provide faster service to improve its account opening process
UK Fintechs Lost as Much as £5 Million to Fraud Last Year, as Fraud Events Rise
March 19 2025
More than two in three UK fintech companies (68%) are reporting higher fraud volumes compared with one year ago, according to new data published today by Alloy, a leading identity and fraud prevention platform provider to over 600 fintechs and financial institutions globally.
Flagstone and Alloy Partner to Offer UK Savers a Faster, Safer Entry Point Into Competitive Savings Market
March 5 2025
Flagstone, the UK’s largest savings platform*, has partnered with Alloy, a leading identity and fraud prevention platform provider, to deliver a seamless, automated onboarding experience
Alloy Boosts Identity Decisioning Capabilities by 400% Using Amazon Web Services
February 26 2025
Alloy’s identity and fraud prevention platform can now decision on more than eight billion financial events
New Team8 Report Assesses the Current Fraud Landscape and Lays Out Roadmap to Combat AI-Powered Fraud and Scams
February 18 2025
Team8 a global venture fund that builds and invests in companies across cybersecurity, data, AI, […]
Data Zoo and Alloy Partner to Provide Financial Institutions and Fintechs With Global Customer Identity Onboarding Solutions
February 12 2025
Data Zoo, a global leader in identity verification data, has announced a strategic partnership with […]
Q2 Announces New Partnership With Alloy to Deliver Joint Fraud Monitoring Solution for Banks and Credit Unions
January 23 2025
Q2 Holdings Inc. (NYSE: QTWO), a leading provider of digital transformation solutions for financial services, […]
10x Banking and Alloy Partner to Bring Cloud-Native Risk Decisioning to Financial Services
November 21 2024
10x Banking, the cloud-native core banking platform, has partnered with Alloy, a leading identity and […]
Numerated Partners With Alloy To Supercharge Fraud Prevention In Commercial Lending
October 3 2024
Numerated, the leading AI-driven commercial lending platform, today announced its partnership with Alloy, the identity […]
Sonovate and Alloy Partner to Combat Evolving Fraud Trends as Company Grows
October 3 2024
The leading provider of embedded finance and payment solutions for the contingent workforce, Sonovate and […]
Innovate Finance Launches the Second Pride in FinTech Powerlist to Celebrate the LGBTQIA+ Community in the FinTech Sector
June 5 2024
Innovate Finance, the industry body for UK FinTech, has today launched its second Pride in […]
Alloy for Embedded Finance launches for banks and fintechs to collaboratively manage identity and compliance risk
February 29 2024
Alloy, the identity risk management company behind nearly 600 leading banks and fintech companies, today […]
Liberis Partners with Alloy to Accelerate International Expansion and Reduce Friction for Merchants
February 6 2024
Liberis, the leading global embedded finance platform, today announced a partnership with Alloy, the identity […]
Financial Fraud Growth Slowed in 2023, but Losses Remained High; Alloy Report Finds 25% of Companies Lost Over $1M to Fraud
January 25 2024
Alloy, the identity risk management company behind over 500 leading banks and fintech companies, today […]
Canapi Ventures Announces $750M Fund II to Power the New Financial Services Economy
December 7 2023
Canapi Ventures (“Canapi”), the fintech venture capital fund backed by nearly 70 financial institutions and […]
Astra and Alloy Partner to Streamline Payment Integrations
June 14 2023
Astra, a leading provider of infrastructure for faster payments, today announced a partnership with Alloy, the […]
Alloy partners with Kyckr to streamline KYB checks for global companies
March 23 2023
Alloy, the leading Identity Decisioning Platform for banks and fintech companies, today announced its partnership […]
Identity decisioning platform Alloy launches in the UK
February 9 2023
US fintech Alloy has launched in the UK, strengthening its presence in EMEA with key […]
Enigma Partners with Alloy to Diversify Access to Small Business Intelligence
February 8 2023
Enigma, a data science company that provides comprehensive intelligence about the financial health and identity […]
More Than Two-thirds of Financial Institutions Lost Over $500k to Fraud in 2022, Alloy Report Finds
January 9 2023
Leading Identity Decisioning Platform, Alloy, today released a report finding that 27% of respondents lost […]
Alloy Partners with Fiat Republic to Democratize Fraud-Free Crypto Trading and Simplify Fiat Access
November 2 2022
Alloy, the leading Identity Decisioning Platform and transaction monitoring solution for banks and fintech companies, […]
Fintech pioneer Stash unveils Stash Core alongside Mambu
September 21 2022
Stash, the investing and banking app with more than 2M customers and nearly $3B in […]
Alloy Raises $52 Million in Additional Funding To Accelerate Growth and Global Expansion
September 1 2022
Alloy, the leading Identity Decisioning Platform for banks and fintech companies, announced that it raised […]
Alloy Secures $100M In Series C Funding Led by Lightspeed Venture Partners, Bringing Valuation to $1.35B
October 1 2021
Alloy, the leading identity decisioning platform for banks and fintech companies, today announced it has […]
Fintech
Alloy for Embedded Finance Wins Datos Insights 2025 Fraud & AML Impact Award
August 29 2025
Alloy, a leading identity and fraud prevention platform provider, announced today that its solution for Sponsor Banks, Alloy for Embedded Finance, was named Best Know Your Customer/Business (KYC/KYB) innovation by Datos Insights as part of its 2025 Fraud & AML Impact Awards.
Mastercard and Alloy Launch Enhanced Identity and Fraud Prevention Solution to Streamline Onboarding
August 20 2025
Alloy announceda a global partnership with Mastercard to launch an enhanced customer onboarding solution for financial institutions and fintechs
IG Group Partners with Alloy to Balance Regulatory Compliance with Ambitious Growth Goals
June 20 2025
IG Group (“IG”), the FTSE 250 online trading company, has partnered with Alloy, a leading identity and fraud prevention platform provider. The partnership enables IG to better achieve full regulatory compliance without impinging on the company’s capacity to provide a seamless customer experience and hit ambitious business growth objectives.
IG Group Partners with Alloy to Balance Regulatory Compliance with Ambitious Growth Goals
June 18 2025
IG Group ("IG"), the FTSE 250 online trading company, has partnered with Alloy, a leading identity and fraud prevention platform provider.
IncredibleBank Partners with Alloy to Accelerate Growth in Account Opening
March 24 2025
IncredibleBank, has partnered with Alloy to provide faster service to improve its account opening process
UK Fintechs Lost as Much as £5 Million to Fraud Last Year, as Fraud Events Rise
March 19 2025
More than two in three UK fintech companies (68%) are reporting higher fraud volumes compared with one year ago, according to new data published today by Alloy, a leading identity and fraud prevention platform provider to over 600 fintechs and financial institutions globally.
Flagstone and Alloy Partner to Offer UK Savers a Faster, Safer Entry Point Into Competitive Savings Market
March 5 2025
Flagstone, the UK’s largest savings platform*, has partnered with Alloy, a leading identity and fraud prevention platform provider, to deliver a seamless, automated onboarding experience
Alloy Boosts Identity Decisioning Capabilities by 400% Using Amazon Web Services
February 26 2025
Alloy’s identity and fraud prevention platform can now decision on more than eight billion financial events
New Team8 Report Assesses the Current Fraud Landscape and Lays Out Roadmap to Combat AI-Powered Fraud and Scams
February 18 2025
Team8 a global venture fund that builds and invests in companies across cybersecurity, data, AI, […]
Data Zoo and Alloy Partner to Provide Financial Institutions and Fintechs With Global Customer Identity Onboarding Solutions
February 12 2025
Data Zoo, a global leader in identity verification data, has announced a strategic partnership with […]
Q2 Announces New Partnership With Alloy to Deliver Joint Fraud Monitoring Solution for Banks and Credit Unions
January 23 2025
Q2 Holdings Inc. (NYSE: QTWO), a leading provider of digital transformation solutions for financial services, […]
10x Banking and Alloy Partner to Bring Cloud-Native Risk Decisioning to Financial Services
November 21 2024
10x Banking, the cloud-native core banking platform, has partnered with Alloy, a leading identity and […]
Sonovate and Alloy Partner to Combat Evolving Fraud Trends as Company Grows
October 3 2024
The leading provider of embedded finance and payment solutions for the contingent workforce, Sonovate and […]
Innovate Finance Launches the Second Pride in FinTech Powerlist to Celebrate the LGBTQIA+ Community in the FinTech Sector
June 5 2024
Innovate Finance, the industry body for UK FinTech, has today launched its second Pride in […]
Alloy for Embedded Finance launches for banks and fintechs to collaboratively manage identity and compliance risk
February 29 2024
Alloy, the identity risk management company behind nearly 600 leading banks and fintech companies, today […]
Liberis Partners with Alloy to Accelerate International Expansion and Reduce Friction for Merchants
February 6 2024
Liberis, the leading global embedded finance platform, today announced a partnership with Alloy, the identity […]
Financial Fraud Growth Slowed in 2023, but Losses Remained High; Alloy Report Finds 25% of Companies Lost Over $1M to Fraud
January 25 2024
Alloy, the identity risk management company behind over 500 leading banks and fintech companies, today […]
Alloy partners with Kyckr to streamline KYB checks for global companies
March 23 2023
Alloy, the leading Identity Decisioning Platform for banks and fintech companies, today announced its partnership […]
Identity decisioning platform Alloy launches in the UK
February 9 2023
US fintech Alloy has launched in the UK, strengthening its presence in EMEA with key […]
Enigma Partners with Alloy to Diversify Access to Small Business Intelligence
February 8 2023
Enigma, a data science company that provides comprehensive intelligence about the financial health and identity […]
More Than Two-thirds of Financial Institutions Lost Over $500k to Fraud in 2022, Alloy Report Finds
January 9 2023
Leading Identity Decisioning Platform, Alloy, today released a report finding that 27% of respondents lost […]
Fintech pioneer Stash unveils Stash Core alongside Mambu
September 21 2022
Stash, the investing and banking app with more than 2M customers and nearly $3B in […]