Found 33 results in 906 milliseconds.
US-based fintech company Alloy has announced the launch of a new risk management solution for Embedded Finance partnerships.
product launch, risk management, banks, fintech, customer experience, compliance
UK-based embedded business finance solutions provider Liberis has partnered with Alloy to accelerate its expansion and automate its onboarding process.
KYC, KYB, expansion, digital onboarding, compliance
Expanding on the rationale behind funding and M&A activity in regtech and IDV, today we present the technology vendors in the space that have made headlines since the beginning of 2023.
identity fraud, regtech, merger, acquisition, funding, AI, machine learning, KYC, AML
Carefull, an AI-powered financial safety platform, has announced that it has closed its Series A round with USD 16.5 million in funding.
fraud detection, online fraud, fraud management, fraud prevention
Astra has partnered with US-based data network Plaid in order to provide customers with instant authenticated payments via Plaid Identity Verification.
partnership, product launch, payments , fraud management, fraud prevention, fraud detection, identity verification
US-based Astra has partnered with identity risk manager Alloy to streamline onboarding when existing Alloy customers leverage Astra’s transfer technology in their applications.
payments infrastructure, API, digital identity, digital onboarding, money transfer
As our previous edition explored the mergers and acquisitions market in Europe, today we turn our attention to the US.
The Paypers Quarterly Analysis series, funding, investment, regtech, identity verification, machine learning, fraud prevention, KYC, AML, blockchain
‘All catastrophes have the same effect: they sharpen our understanding of our interconnectedness and mutual dependency, they clarify our values, they encourage us to rethink our priorities, they expose our prejudices, and they build our resilience.’― Hugh Mackay, Australian psychologist, social researcher
identity verification, regtech, merger, acquisition, funding, cryptocurrency, financial sanctions, digital identity, fraud management, The Paypers Quarterly Analysis series
US-based fintech unicorn Alloy has launched in the UK, strengthening its presence in the EMEA market with its Identity Decisioning Platform.
identity verification, KYC, KYB, AML, expansion, fintech, fraud prevention
Banking 4.0 – Embedded is the answer! took place in Bucharest in 2022. In this article, we take a look at the main themes and takeaways from the event.
digital banking, banks, fintech
US-based ID verification platform Alloy has raised USD 52 million in an extension to its C round.
identity verification, funding, API, SaaS, fraud prevention
The Paypers delves into some regulatory updates happening in the US and Canada that financial institutions need to consider, plus highlights the regtech, IDV, and blockchain analytics kings in the Americas region.
digital identity, financial crime, regtech, blockchain analytics, cybercrime, fraud prevention, identity verification
Jo Ann Barefoot from Alliance for Innovative Regulation (AIR) explains how the emergence of regtech firms that offer data-driven solutions for the enactment of the Anti-Money Laundering Act of 2020 in the US may be the new tools for AML.
AML, fraud prevention, regtech, KYC, transaction monitoring
Estonian identity verification provider Veriff has teamed with Twisto, owned by BNPL provider Zip, to provide identity verification (IDV) services for online merchants.
identity verification, KYC, BNPL, eKYC, money laundering
Nova Credit, a US-based fintech unlocking opportunities for mainstream and credit-excluded consumers and the companies looking to serve them, has partnered with Alloy, an identity decisioning platform for banks and fintech companies.
partnership, fintech, banks, risk management, fraud prevention
US-based Alloy has launched Alloy Embedded to facilitate brands connect ecommerce tools and leverage data across marketing and logistics apps.
ecommerce, product launch, SaaS, data
Veriff has announced it partnered with Alloy to augment its identity verification and KYC suite.
Veriff, partnership, fraud prevention, identity verification, KYC, digital onboarding
US-based mobile identity verification company Prove has partnered with fintech Alloy to provide a frictionless onboard experience for its clients.
partnership, digital onboarding, KYC, digital identity, identity verification, API
Digital identity command centre Alloy has secured USD 100 million in its Series C funding round, bringing its valuation to USD 1.35 billion.
funding, digital identity, banks, risk management
After addressing the key factors influencing the growth of the regtech market (accelerated digital transformation, regulation, compliance, cutting costs) and presenting some European major investments and acquisitions in this space, let’s continue our regtech M&A with Americas and Asia.
banks, fintech, regtech, data sharing, AML, KYC, merger, acquisition, Feedzai, Trulioo, identity verification, Silent Eight