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ComplyAdvantage Fintea Chats: Lucy Heavens on Compliance, Technology and the Future
At the ComplyAdvantage Fintea Chats, Lucy Heavens, founder of Heavens Sent GTM Services, gives refreshingly […]
Alloy Launches Its First Perpetual KYB and Customer Risk Assessment Orchestration Solution in the UK and Europe
Alloy announced the launch of its first perpetual KYB (pKYB) and Customer Risk Assessment (CRA) orchestration solution in the UK and Europe
FF News Tattoo Studio: Alloy’s Playbook for Scaling Compliance in Fintech
At the FF News Tattoo Studio at Fintech Talents Festival 2025, Sacha Waters from Alloy […]
Alloy Empowers Global Banks, Fintechs, and Payments Companies to Automate Perpetual KYC
Alloy today announced the launch of a perpetual Know Your Customer (pKYC) solution enhanced by AI insights
Alloy for Embedded Finance Wins Datos Insights 2025 Fraud & AML Impact Award
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
Alloy announceda a global partnership with Mastercard to launch an enhanced customer onboarding solution for financial institutions and fintechs
IncredibleBank Partners with Alloy to Accelerate Growth in Account Opening
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
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.
Alloy Boosts Identity Decisioning Capabilities by 400% Using Amazon Web Services
Alloy’s identity and fraud prevention platform can now decision on more than eight billion financial events
Data Zoo and Alloy Partner to Provide Financial Institutions, Fintechs with Global Customer Identity Onboarding Solutions
Data Zoo has announced a strategic partnership with Alloy to provide enhanced global data for secure customer onboarding
New Team8 Report Assesses the Current Fraud Landscape and Lays Out Roadmap to Combat AI-Powered Fraud and Scams
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
Data Zoo, a global leader in identity verification data, has announced a strategic partnership with […]
10x Banking and Alloy Partner to Bring Cloud-Native Risk Decisioning to Financial Services
10x Banking, the cloud-native core banking platform, has partnered with Alloy, a leading identity and […]
Alloy for Embedded Finance launches for banks and fintechs to collaboratively manage identity and compliance risk
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
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
Alloy, the identity risk management company behind over 500 leading banks and fintech companies, today […]
- Lüt Announces Strategic Partnership with Safe Harbor to Expand Access to Compliant Closed-Loop Payments for Cannabis and Specialty Merchants Read more
- Figure Partners with moomoo and Keplr to Expand Global Access to the On-chain Public Equity Network (OPEN) Read more
- OneDome Raises $25M Pre-Series C, Bringing Total Funding to $40M Read more
- intelliflo and Söderberg & Partners Form Strategic Partnership to Drive Adviser Efficiency Read more
- Axiology Secures €5 Million Seed Funding to Accelerate the Modernisation of Europe’s Capital Markets Read more
