Articles with tag like: Alloy

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Identity verification company Alloy raises USD 40 mln

News | Digital Identity, Security & Online Fraud | 21 Sep 2020

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

News | Online & Mobile Banking | 18 Jun 2020

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

News | Digital Identity, Security & Online Fraud | 07 Aug 2019

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

News | Payments General | 01 Aug 2019

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

News | Digital Identity, Security & Online Fraud | 30 May 2019

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

Alloy, Socure team up to automate digital identity verification

News | Digital Identity, Security & Online Fraud | 19 Oct 2018

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