Alloy

18 results about this entity

Period: 16 Sep 2020 - 12 Feb 2025

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/identity

Data Zoo and Alloy team on ID onboarding

Data Zoo, a global leader in identity verification data, has announced a strategic partnership with Alloy, an identity and fraud prevention platform provider trusted by over 600 leading banks, credit unions and fintech companies, to provide enhanced global data for secure customer onboarding.

/identity

Q2 and Alloy form fraud monitoring pact

Q2 Holdings Inc. (NYSE: QTWO), a leading provider of digital transformation solutions for financial services, today announced a strategic partnership with Alloy, a leading identity and fraud prevention platform provider, to deliver a joint ongoing fraud monitoring solution for Q2 Digital Banking customers.

/identity

10x combines core platform with ID and fraud prevention tech from Alloy

10x Banking, the cloud-native core banking platform, has partnered with Alloy, a leading identity and fraud prevention platform, to deliver a next-generation customer onboarding, perpetual KYC and KYB monitoring, and credit decisioning platform for financial institutions globally.

/security

Numerated and Alloy partner on fraud checks within commercial lending

Numerated, the leading AI-driven commercial lending platform, today announced its partnership with Alloy, the identity risk management company trusted by over 600 leading banks, credit unions and fintech companies, to deliver best-in-class fraud checks within commercial lending.

/identity

Liberis to check funding applications with automated compliance verifications from Alloy

Liberis, the leading global embedded finance platform, today announced a partnership with Alloy, the identity risk management company behind over 500 of the world’s leading banks and fintechs.

/crypto

SimCorp climbs into digital assets with Alloy

Provider of investment management solutions SimCorp and Alloy, a pioneer of institutional infrastructure and technology for digital assets investments, jointly announce that they have entered into a strategic partnership to enable SimCorp clients in managing digital asset investments.

/identity

Alloy partners Kyckr to streamline KYB checks

Alloy, the leading Identity Decisioning Platform for banks and fintech companies, today announced its partnership with Kyckr, a corporate KYC company providing businesses with real-time data on prospective and existing customers and suppliers.

Identity decisioning fintech Alloy launches in UK

/identity

Identity decisioning fintech Alloy launches in UK

US fintech Alloy launches in the UK as part of their EMEA growth and global expansion, opening an office in London office and announcing key hires.

Stash core goes live

Stash, the investing and banking app with more than 2M customers and nearly $3B in assets under management, announced today that it successfully built and launched Stash Core, its new, proprietary infrastructure platform that underpins the service for Americans who bank like investors.

Alloy raises $52m for global expansion

/retail

Alloy raises $52m for global expansion

Alloy, the New York-based company behind an operating system that helps banks and fintechs make better identity and risk decisions, has raised $52 million at a $1.55 billion valuation.

/identity

Alloy introduces partner centre

Alloy, the leading identity decisioning platform for banks and fintech companies, today announced the debut of its Partner Center, a new dedicated resource for clients to gain more transparency into its partner integrations.

/security

LGBTQ+ banking platform picks Alloy for customer onboarding ID verification

Alloy, the leading identity decisioning platform for banks and fintech companies, today announced Daylight, the first LGBTQ+ digital banking platform in the United States, will be leveraging Alloy to automate the identity verification process during customer onboarding and monitor transactions throughout the customer lifecycle.

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