Alloy is the only end-to-end identity risk management platform for companies that offer financial products. Beginning with origination and account opening, Alloy provides over 600 of the world's leading banks, credit unions, and fintechs with a scalable, flexible platform to manage identity risk throughout the customer lifecycle. With configurable solutions for fraud, credit and compliance risk, dedicated expert guidance and the industry’s most extensive ecosystem of data partners, Alloy helps companies deliver great financial products to more customers around the world.
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41 E 11th St
2nd Floor
New York, New York 10003, US
No hangover here, we’re still reeling from all of the incredible meetings, events and interactions we had at this year’s #Money2020. And we’re already looking forward to next year! In the meantime, we'd love to connect and hear how we can help you solve your fraud and identity challenges. Connect with us here: https://lnkd.in/gp2y4pmC
In our opinion, there's nothing spookier than fraud. 👻 🎃 That’s why we’ve put together a fraud cheat sheet. 🤓 Learn about the different types of financial crime in just a few minutes and set yourself up for success when it comes to fighting fraud: https://lnkd.in/eteUqSdP
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🎃Happy Halloween!🎃 Here’s some very scary metrics (according to Alloy’s 2024 State of Fraud Benchmark Report): 🧟 20% of respondents identified increasingly sophisticated fraud tactics as the leading cause of attempted fraud 👻 75% of banks, fintechs, and credit unions are planning to invest in an identity risk solution to combat fraud 😈 62% of surveyed banks said fraud most commonly occurs on mobile and online/digital services If you haven’t watched the full webinar by KeyBank Commercial on Next Gen Fraud, watch it here: https://lnkd.in/g-uncniN Thanks to Jillian Burner, MS, CISM from Cybersecurity and Infrastructure Security Agency and Michael Gerfin from the Federal Bureau of Investigation (FBI) again for their awesome contributions! KeyBank #iAmKey
Embedded finance means more revenue opportunities for banks and fintechs. But it also raises a critical issue: It makes compliance more precarious for the financial institutions enabling these partnerships. Learn how sponsor banks are handling the pressure and keeping their embedded finance partnerships compliant. Our blog post has new embedded finance data from Klaros Group, McKinsey & Company, Alloy, and more. #EmbeddedFinance #FraudPrevention https://lnkd.in/dHtRYMZn
Good morning! It’s the final day of #Money2020 and the last chance to say hello to our Team at Booth 9021, have your fortune read by the legendary Zoltar, and learn more about how Alloy can help your organization achieve a fraud-free future. 💪
🎉 About Last Night! We had an incredible time at our annual Women in Fintech happy hour at Money20/20. Huge thank you to the hundreds of women who joined us and a special thanks to Mastercard for co-sponsoring the event with us again this year! If you joined us, drop a comment below sharing your favorite part of the evening! (And keep an eye out for more photos later this week! 😎)
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My first episode of 'Tash’s Takes' is live! What happens when you mix fintech, compliance, and Vegas? Watch me make my way through Money20/20 — grilling compliance pros and having some fun along the way. Thanks Laura Spiekerman from Alloy for chatting with me! Check out the video and let me know if I should stick to compliance or start a career as a talk show host.
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Advisor to fintechs, banks, credit unions, and investors at Cornerstone Advisors. Business grower, public speaker, and writer. Creator and host of Fintech Hustle podcast and contributor to GonzoBanker.
"I see something new every day. The pace of innovation in fraud detection I see as a bright spot. Keep the growth, keep the customer experiences and don't create best experiences for those trying to steal money and commit scams or financial crime." -Parilee Edison Wang, Alloy Speaking of bright spots, Parilee has to be one of the brightest talents in the industry. You might not know it from this quote, but Parilee can be challenging. Not challenging as in "difficult to work with", but challenging as in "doesn't instinctively agree, asks tough questions, and pushes people to dig deeper and be better". It's what you would expect from someone who led product at OnDeck and Bread Financial before this current growth run at Alloy. Her challenging sensibility is a great thing. And IMPORTANT right now with fraud specifically. Everybody is (rightly) freaking out about the rising pace of frauds and scams coming at banks and their clients, so a tip o’ the 🎩 to this helpful #Fintech #Hustle chat with Parilee, ICBA's Charles Potts, Q2's Joe Cody, and Money Isn't Everything's Mary Wisniewski. We covered #deposits , #security and #fraud , and #innovation . Check it out at the link in the comments. John Meyer Jessica Pinkston Margaret Glick Al Dominick Kathryn Cook Dustin Lubertazzi Sara Seguin Wayne Miller Ron Shevlin Brian Kneafsey Nathaniel Harley Nikhil Lakhanpal Paul Clarkson Johnny Ayers Carey Ransom Adam Blue John Breeden Dean Jenkins Erin Simpson Eric Weikart Lindsay Hooks Christopher Fleischer Lulu Chang Walker Forehand
We’re having a blast at #Money2020! Stop by the Alloy booth (No. 9021) for live demos, great swag, and a fresh smoothie from our juice bar (open from 9-11 am PT.) Get all the details about where we’ll be this week here: https://lnkd.in/ew6mUGs3
🎉 #Money2020 is finally here! From Breakfast in our Hospitality Suite tomorrow morning, to our Women in Fintech happy hour with Mastercard tomorrow afternoon, to live demos at Booth 9021, we have plenty of opportunities throughout the week for you to connect with our team—and meet Zoltar! 🔮 https://lnkd.in/ew6mUGs3