Bank, Financial institution, Credit card, Finance, Risk, Financial services

Alloy Raises $40M to Manage Financial Identity Verification With a Single API

On Sep 21, 2020
@AlleyWatch shared
Alloy Raises $40M to Manage Financial Identity Verification With a Single API https://t.co/GFI9x2C20j via @AlleyWatch https://t.co/h7z0tqgJyw
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Alloy, cofounded by Laura Spiekerman, is the financial identity platform powering digital fintech institutions globally.

www.alleywatch.com
On Sep 21, 2020
@AlleyWatch shared
Alloy Raises $40M to Manage Financial Identity Verification With a Single API https://t.co/GFI9x2C20j via @AlleyWatch https://t.co/h7z0tqgJyw
Open

Alloy Raises $40M to Manage Financial Identity Verification With a Single API

Alloy Raises $40M to Manage Financial Identity Verification With a Single API

Alloy, cofounded by Laura Spiekerman, is the financial identity platform powering digital fintech institutions globally.

Alloy raises $40m for identity operating system

Alloy raises $40m for identity operating system

Alloy, the New York-based startup behind an operating system that helps banks and fintechs make better identity and risk decisions, has raised $40 million in a Series B funding round led by ...

Enterprise Wide Architectures for Artificial Intelligence

Enterprise Wide Architectures for Artificial Intelligence

The European Banking Authority (EBA) has conducted a series of meetings over the past few months to explore the state of the art of Artificial Intelligence (AI) adoption in the banking ...

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47% of Regtechs covered in this study are from the UK 5a 5b de bout 5b co uché 6a 6b de bout 6b co uché 7a 7b 8a 8b part de 9 (1) part de 9 (2) part de 9 (3) part de 9 (4) part de 9 (5) 10a ...

Six use cases for Open Banking that will change how you view it

Six use cases for Open Banking that will change how you view it

The last twenty-four months have seen the publication of hundreds upon hundreds of articles decrying the lack of impact that Open Banking has made upon the finance sector or for the ...

Fintech Startup Solvent is Revolutionizing Banking & Payments with their Sights Set on Cannabis

Fintech Startup Solvent is Revolutionizing Banking & Payments with their Sights Set on Cannabis

Solvent, a Maryland based fintech company, is revolutionizing banking and payments by empowering financial institutions to be the 'Authority on Identity.' Today announced $850K in Seed ...

How to take advantage of the three unstoppable forces driving change in finance

How to take advantage of the three unstoppable forces driving change in finance

There are technological and social forces driving change in finance. Here are some practical tips to help CFOs take advantage of these trends.

Convenient Digital Compliance by Signzy with the help of AI

Convenient Digital Compliance by Signzy with the help of AI

Signzy is a company which offers a digital on-boarding solution for banks, NBFCs and other financial institutions. Signzy believes that through a combination of Artificial Intelligence and ...

Why Anti-Money Laundering Should Be a Top Priority for Financial Institutions

Why Anti-Money Laundering Should Be a Top Priority for Financial Institutions

Anti-money laundering cost financial institutions about $25.3B in 2018. How can organizations improve their processes & gain a competitive advantage?

Wells Fargo Gives a Big Financial Boost to Digital Currency Enterprise Elliptic

Wells Fargo Gives a Big Financial Boost to Digital Currency Enterprise Elliptic

Wells Fargo has invested $5 million into a new cryptocurrency startup called Elliptic that seeks to provide crypto risk assessment tools.

Why collaboration and partnerships will beat the fraudsters in open banking

Why collaboration and partnerships will beat the fraudsters in open banking

It’s therefore important for banks to make sure they are dealing with legitimate and regulated TPPs.

Rwanda: Bank of Kigali Explains Why Clients Are Required to Update Account Details

Rwanda: Bank of Kigali Explains Why Clients Are Required to Update Account Details

Clients of Bank of Kigali who will not have updated their personal information and details by May 15, will not be able to access their accounts or make transactions, the bank has said.

PayThink Rapid rise of mobile money apps has come with risk

PayThink Rapid rise of mobile money apps has come with risk

As banks continue to invest heavily in developing mobile and web-based services for personal and business accounts, investments, money transfers, micro loans and peer-to-peer payments to ...

With Great Speed Comes Great Responsibility: Securing the Future of Banking

With Great Speed Comes Great Responsibility: Securing the Future of Banking

By Andrew Davies, Vice President, Global Market Strategy, Financial Crime Risk Management, Fise

Alloy Secures $40 Million In Series B Funding

Alloy Secures $40 Million In Series B Funding

Canapi Ventures led the round with participation from Felicis Ventures and Avid Ventures, as well as existing investors Bessemer Ventures, Primary Venture Partners, and Eniac Ventures.

Can financial disclosure of climate risk accelerate climate action?

Can financial disclosure of climate risk accelerate climate action?

Online panel discussion hosted by MIT explores best practices for mitigating climate-related risk.