Alloy - News, Articles & Research

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

Company announcement/identity

Gemini taps Alloy automate ID verification for credit card launch

Alloy, the leading identity decisioning platform for banks and fintech companies, today announced Gemini, a leading cryptocurrency exchange and custodian, will be leveraging its platform to automate identity decisions and verification for the new Gemini Credit Card.

09 April 2021

News/identity

Alloy raises $40m for identity operating system

Alloy, the New York-based startup behind an operating system that helps banks and fintechs make better identity and risk decisions, has raised $40 million in a Series B funding round led by Canapi Ventures.

16 September 2020