Alloy

Alloy

Financial Services

New York, New York 18,115 followers

Alloy helps solve the identity risk problem for banks, credit unions, and fintech companies.

About us

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.

Industry
Financial Services
Company size
201-500 employees
Headquarters
New York, New York
Type
Privately Held
Founded
2015

Locations

Employees at Alloy

Updates

  • View organization page for Alloy, graphic

    18,115 followers

    Here at Alloy UK, we love any opportunity to meet with our clients, partners, and friends in the industry. 👥 We find that this in-person time makes such a difference when it comes to solving fraud problems and building connections. Check out some of our recent events below, and find us at Slush, FFECon, Money20/20 Europe, and more over the next few months!

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  • View organization page for Alloy, graphic

    18,115 followers

    Time to meet the names and faces behind team Alloy UK! 🇬🇧 First up is our Head of UK and EMEA, James Baston - Pitt. JBP’s favorite part of his role is being surrounded by the awesome people who work at Alloy. 🕺 When he’s not leading the team, you can find JBP spending time with his family, taking trips to the National Trust and running the local children’s football team. Sacha Waters is an Account Executive whose favorite part of her role is getting to speak to our clients about their fraud issues and work with the team to solve them. When she’s not hustling, you can find Sacha running or baking— if you haven’t tasted her signature cupcakes yet, you’re missing out! 🍰 Phil Ward is our UK-based Senior Solutions Engineer. His favorite part about his role is Alloy’s product-driven culture. 👨💻 When he’s not working he enjoys spending quality time with his family, including two energetic young children who keep him pretty busy! Alex Buckwald is our Client Onboarding and Success Manager, getting our clients up and running with Alloy and helping them with day-to-day management of their accounts. 🏃 His favorite part of Alloy is our collaborative, scrappy, and bold culture. When he’s not working, he enjoys exploring the UK with his family, reading a good book, or playing a board game. Nikki Dryden recently joined the UK team as an Account Executive! Nikki loves hearing, understanding, and solving our clients’ challenges. 💪 When she’s not working, she enjoys hanging out with her family in the countryside, including her one-year-old who has just learnt to walk, so naturally has started to try to run.

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  • View organization page for Alloy, graphic

    18,115 followers

    Big news…this week our social channels are being taken over by team Alloy UK! 🇬🇧 Here are some fun facts about this gorgeous team: 📈 We launched in the UK in 2022, and since then have experienced triple-digit revenue growth in the region as our team has grown! 💪 Our UK team is highly cross-functional, with team members across sales, client success, technical account management, and solutions engineering. 🌆 We recently moved into a beautiful new office in London Wall, with more space for team collaboration, clients, and high-impact events. More questions about Alloy UK? Drop them in the comments, where our UK team will be responding live throughout the day!

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  • Alloy reposted this

    View profile for Miguel Navarro, graphic

    Innovator 🚀 , Patented Inventor💡, Seasoned Digital Leader 🤝

    🎃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

  • View organization page for Alloy, graphic

    18,115 followers

    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

  • View organization page for Alloy, graphic

    18,115 followers

    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. 💪

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  • View organization page for Alloy, graphic

    18,115 followers

    🎉 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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