🎤 On Thursday, May 15, join industry leaders for a webinar uncovering how to navigate the evolving landscape of lending and fraud prevention, featuring: Zoya Khurana | Lead Product Manager at Alloy Brady Harrison | Head of Strategy and Execution at Equifax Chris Hansen | GM, Cash Flow Underwriting Solutions at Nova Credit Register here to reserve your spot: https://lnkd.in/gc42n6ra
Alloy
Financial Services
New York, New York 21,696 followers
Alloy provides an identity and fraud prevention platform that helps FIs optimize growth while minimizing risk.
About us
Alloy provides an identity and fraud prevention platform that enables global financial institutions and fintechs to manage identity risk so they can grow with confidence. Over 700 of the world’s largest financial institutions and fintechs turn to Alloy’s end-to-end platform to access actionable intelligence and the broadest network of data sources across the industry, as well as stay ahead of fraud, credit, and compliance risks. Founded in 2015, Alloy is powering the delivery of great financial products to more customers around the world.
- Website
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https://alloy.com
External link for Alloy
- Industry
- Financial Services
- Company size
- 201-500 employees
- Headquarters
- New York, New York
- Type
- Privately Held
- Founded
- 2015
Locations
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Primary
41 E 11th St
2nd Floor
New York, New York 10003, US
Employees at Alloy
Updates
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🇬🇧 🚀 Dig into the rise of UK fintech in this piece from Samuel Norman for City AM, featuring our Head of UK James Baston - Pitt: 🗣️ James Baston-Pitt, Alloy’s head of growth for UK, told City AM: “In the recent past, a UK fintech’s priorities were clear: win customers, grow at all costs and invest hugely in delightful customer experiences.” But, Baston-Pitt said as the times changed, so did the industry. “We’re seeing a lot of product diversification among fintechs, all in the direction of higher value products." https://lnkd.in/eMRtc7zE
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Attending Q2 Connect? Alloy is excited to return to Austin, TX as a sponsor for this year's conference. Q2 and Alloy recently announced our partnership to deliver an ongoing fraud monitoring solution to enable financial institutions to take control of fraud risk while enhancing customer capabilities. Stop by Booth #611 to learn more about how to step up your fraud prevention. And request a meeting ahead of time to get a first-hand look at how financial institutions are using fraud orchestration to take control of risk. ⬇️ https://lnkd.in/e9uVkb2i
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Featured by Roy Urrico in Finopotamus, our work with Consumers Credit Union has allowed the company to not only prevent fraud, but also grow their business. “Now, we are able to shift our focus toward areas of growth, because we do not have to spend so many resources on fraud. We have been able to designate resources for think tanks to ensure we are constantly evolving and expanding. Our loan growth has been increasing by 12% year over year, which is a remarkable achievement considering that many organizations are content with maintaining a flat growth rate," said India Hoskins. https://lnkd.in/eFXFhGEA
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Missed Laura Spiekerman's panel on AI and fraud fighting at HumanX last month? Catch up with PYMNTS' recap of the discussion featuring experts from Visa, Capital One, and CNBC ⏪ “We’ve seen synthetic fraud for six, seven, eight years now,” Spiekerman said, explaining that this is when criminals build credible identities over time using half real credentials and half fake — and then cash out in large sums fraudulently. “What we’re seeing AI do is actually speed that up.” https://lnkd.in/gUcnQHAn
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🚨 4 days. 15 teams. One goal: make Alloy even better. We just wrapped our annual company-wide Hackathon—and once again, our team brought the energy, creativity, and impact. From AI-powered fraud prevention ideas to internal tools that streamline daily work, this year’s projects were some of our boldest yet. Hackathon is a chance for anyone—engineers, client success managers, designers, and more—to build and ship bold ideas that move the needle for our clients. Some of our most-loved product features have started in a Hackathon. (Check out the blog post in the comments to learn more!) Huge thanks to our judges— Christine Larsen, Carol Grunberg, and Chad Dickerson—and to every team that participated, demoed, and dreamed big. 🚀
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Big thanks to Nicole Casperson and Frances Zelazny for hosting the Fintech Security Summit as part of #NYFintechWeek and for including Alloy! Solving risk is crucial to unlocking the future of fintech, and it was fantastic to connect with like-minded professionals who are equally passionate about this mission.
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Alloy reposted this
🚀 Excited to be a judge at Alloy’s Hackathon during #NYFinTechWeek 2025! 💡 Alloy is revolutionizing identity and risk management with a single API that empowers fintech innovation. Woot! This event perfectly showcases the power of intrapreneurship — where visionary teams innovate from within to create real value and breakthrough solutions. Can’t wait to witness the creativity and impact these teams bring to life! 🔥✨ Let's do this, Laura Spiekerman, Tommy Nicholas and Christine Larsen! More info can be found here: https://lnkd.in/eneJNfRt #NYFintechWeek #AlloyHackathon #Fintech #Innovation #Intrapreneurship #TechForGood Yuno
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Next week, Laura Spiekerman will take the stage at Innovate Finance's Global Summit for a panel discussion on how UK fintechs and financial institutions can use new technologies to fight fraud, protect their customers, and remain compliant 💪
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Featured by Megan Rose Bratley in IFA Magazine, our partnership with Flagstone enables the UK’s largest savings platform to meet strict compliance requirements while preserving a high quality customer experience and growing their business ⬇️ 📰 Francesco Fulcoli, Chief Compliance and Risk Officer at Flagstone, comments: “Alloy fully understands our ambition to take a data-led approach to analysing our users’ needs and translate that back into the sort of compliant and superior customer experience we want to provide. By digitising our AML/KYC processes with Alloy, we’ve sped up exponentially how quickly savers can begin to enjoy access to hundreds of savings accounts on a single platform. Speed with certainty delights customers, serves our bank partners well, and sets us up for continued market leadership for years to come. https://lnkd.in/e3KWnMgY