Found 6 results in 375 milliseconds.
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, Deutsche Bank, FINOS, Fintech Open Source Foundation, fintech , data, DataHub, Python, machine learning, Khartec, Waltz, technology, banks, J.P. Morgan, Perspective, Goldman Sachs, Alloy
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
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 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
Socure and Alloy have partnered to enable financial institutions to make real-time digital identity verification decisions for onboarding new customers.
Alloy, Socure, digital identity, analytics, fraud, AI, machine learning, fintech