Alloy - News, Articles & Research

Company announcement/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.

06 February 2024

Company announcement/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.

13 December 2023

Company announcement/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.

21 March 2023

News/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.

09 February 2023

Company announcement

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.

21 September 2022

News/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.

02 September 2022

Company announcement/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.

09 December 2021

Company announcement/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.

17 November 2021

News/identity

Identity decisioning platform Alloy moves into credit underwriting

Alloy, the recently named unicorn, has expanded its identity decisioning platform to include credit underwriting, with the intention of building comprehensive views of customers in line with their onboarding and transaction monitoring products.

20 October 2021

News/identity

Identity decisioning platform Alloy joins the unicorn club

Alloy, the New York-based startup behind an operating system that helps banks and fintechs make better identity and risk decisions, has joined the unicorn club off the back of a $100 million Series C funding round led by Lightspeed Ventures.

01 October 2021

Company announcement/security

Amerant Bank enlists Alloy for customer onboarding

Alloy, the leading identity decisioning platform for banks and fintech companies, today announced Amerant Bank, N.A., one of the largest community banks headquartered in Florida, will be leveraging its technology to automate the identity verification process when onboarding customers.

31 August 2021

Company announcement/security

Alloy adds transaction monitoring to platform

Alloy, the leading identity decisioning platform for banks and fintech companies, today announced the expansion of its platform to include transaction monitoring capabilities, as well as a full rebrand and new website.

15 June 2021