Articles with tag: alloy

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Identity verification company Alloy raises USD 40 mln

21 Sep 2020 | Digital Identity, Security & Online Fraud

Alloy, the identity operating system for the financial services industry, has raised USD 40 million in Series B funding led by Canapi Ventures.

Alloy, fintech, banking security, identity verification, risk management, customer onboarding, funding

Citi and Deutsche Bank offer new round of contributions to FINOS

18 Jun 2020 | Online & Mobile Banking

Citi and Deutsche Bank have offered up a round of open source contributions to FINOS (Fintech Open Source Foundation), a nonprofit organisation.

Citi, Deutsche Bank, FINOS, Fintech Open Source Foundation, fintech, data, DataHub, Python, machine learning, Khartec, Waltz, technology, banks, J.P. Morgan, Perspective, Goldman Sachs, Alloy

Alloy joins NICE Actimizes X-Sight Marketplace

07 Aug 2019 | Digital Identity, Security & Online Fraud

NICE Actimize has announced that Alloy has joined the X-Sight Marketplace, the industry’s first financial crime risk management-focused ecosystem.

Alloy, partnership, NICE Actimize, X-Sight Marketplace, financial crime management, AML, KYC, risk management, API, fraud, financial services, ID verification, watchlist, identification, authentication

Visas Fintech Fast Track programme launches in the US

01 Aug 2019 | Payments General

Visa has announced the expansion of its Fast Track programme to the United States in conjunction with BBVA Open Platform, among other partners.

Visa, Fintech Fast Track Programme, BBVA Open Platform, fintech, financial technology, US, North America, Alloy, BBVA Open Platform, Cross River Bank, Galileo, Green Dot, Marqeta, Netspend (TSYS Consumer Segment), Stripe, TabaPay, TSYS, Q2,

ID Analytics, Alloy team up for fraud prevention and risk mitigation

30 May 2019 | Digital Identity, Security & Online Fraud

ID Analytics and Alloy have revealed a partnership to help financial services companies mitigate risk and fight fraud.

ID Analytics, Alloy, partnership, fraud, risk mitigation, fraud prevention, consumer behaviour, customer onboarding, authentication, verification, fraudsters

US community banks forge Alloy Labs Alliance

08 Nov 2018 | Payments General

A group of 12 US community and regional banks have founded Alloy Labs Alliance, a consortium approach to innovation and technology adoption.

Alloy Labs Alliance, Fintech Forge, fintech, startups, US