Alloy | LinkedIn (original) (raw)

Financial Services

New York, New York 17,579 followers

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

View all 303 employees

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

Alloy reposted this
What does the future hold for #EmbeddedFinance? The Financial Brand explores Alloy’s 2024 State of Embedded Finance report that paints a picture of an industry at a critical point. Banks and fintechs are seeing major growth through embedded finance partnerships, but compliance issues are coming to the forefront. In a survey of 51 US sponsor banks, many are adapting by investing in new technologies and increasing oversight, while others consider exiting the space altogether. In this detailed article, they break down the report to uncover: 🔄 The Changing Landscape of Embedded Finance ⚖️ Compliance Challenges and Consequences 🔍 Adapting to Regulatory Scrutiny 💸The Future of Embedded Finance Partnerships See the full recap here:
Embedded Finance Under Pressure: Compliance Issues Are Driving Sponsor Banks to Reset, Even Exit thefinancialbrand.com
In the face of regulatory scrutiny, sponsor banks are taking action by investing in new compliance technology, according to our 2024 State of Embedded Finance Report. Learn more about how banks are navigating embedded finance fintech partnerships ➡️ https://lnkd.in/eb-aqEjk
17,579 followers
3d Edited
Alloy is hiring a Senior Channel Partnership Executive! The ideal candidate is passionate about creating scale and value through strategic partners that span Digital Banking platforms, Online Account Open platforms, Systems Integrators, and Consultancies. Learn more and apply ➡️ https://lnkd.in/eWQxiADt
17,579 followers
5d Edited
It's getting close to that time of year again... Hope to see you at #Money2020! Alexis Gay
17,579 followers
5d Edited
Today, Meridian Credit Union joins a growing number of credit unions that use Alloy to help solve for identity risk. With financial criminals constantly testing new tactics, Alloy allows Meridian to prevent more fraud while maintaining their sterling member experience. ⭐ Read more about the news: https://lnkd.in/e8VfM4s3
The top consequence of a compliance violation for a sponsor bank is the reputational damage, according to our 2024 State of Embedded Finance Report. 🗣️ Reputational harm can cause existing clients to lose faith in an institution and seek out another sponsor bank — leading to a loss of business partnerships or contracts. https://lnkd.in/eb-aqEjk

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Alloy | LinkedIn (original) (raw)

Financial Services

New York, New York 17,579 followers

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

About us

Locations

Employees at Alloy

Updates

Join now to see what you are missing

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