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Alloy is the creator of an identity verification platform, which is designed to prevent fraud and enhance security. The platform consolidates multiple data sources and customer identification program rules through a single API and dashboard, which manage identity verification from the beginning to the end of customer interaction. This includes case management, alerts, decision audit trail, and reporting. Banks, financial institutions, and fintech companies can use Alloy's platform to automate their identity compliance and fraud decisions.
Vibora Capital, Jenny Fielding, Hard Yaka, Clocktower Technology Ventures, Raj Patel, Raptor Group, Correlation Ventures, Simcoe Capital Management, Agmen Capital, T-Bird Capital, Felicis, Justin Overdorff, SV Tech Ventures, Flourish Ventures, LaunchCapital, AGO Partners, Spark Capital, Harmony Partners, Zelkova Ventures, BAM Elevate, Techstars, Avid Ventures, Hummingbird Ventures, Symmetrical Ventures, Canapi Ventures.
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New partnership will allow businesses to easily enable Visa Direct and bank transfers
“We’re creating a future where financial services are accessible for all, including the millions of small businesses that may fall outside the historic profile for what ‘creditworthy’ looks like,” Alloy Vice President of Strategic Alliances Brian Bender said
New integrations will build on Alloy's commitment to securing the next wave of crypto, working with leading customers in the space to power their onboarding solutions and transaction monitoring
The partnership gives Alloy’s 350+ clients — including Carta, Ramp, and Brex — a powerful tool in performing KYB for companies outside of the US
Baker Hill, a leading financial technology provider in delivering solutions for loan origination, risk management and analytics, has partnered with Alloy, an identity decisioning platform, to help financial institutions verify more prospective borrowers digitally and ensure compliance throughout the loan origination process.
LONDON, Feb. 9, 2023 /PRNewswire/ -- US fintech Alloy has launched in the UK, strengthening its presence in EMEA with key senior hires and office space in London. Alloy's Identity Decisioning Platform helps banks and fintech companies to make smarter and fast…