2 min read

Alloy Raises $12 Million in Series A Funding Led by Bessemer Venture Partners to Scale the First Identity Operating System in Financial Services

By Laura Spiekerman on Sep 17, 2019 11:45:00 AM

Alloy, the identity operating system for the financial services industry, today announced it has raised $12 million in Series A funding. Bessemer Venture Partners led the round and was joined by previous investors including Eniac Ventures and Primary Venture Partners.

Topics: Fintech KYC/AML Compliance & Legal Digital Identity Digital Finance BaaS
3 min read

KYC (Know Your Company) at Alloy

By Kayla Hartman on May 1, 2019 11:45:00 AM

Sure, KYC typically stands for “know your customer”, not “know your company”, but that does not mean knowing your company is any less important. At the start of a new job, there is a learning curve, during which it is essential to not only understand the ins and outs of the role, but to also develop a sense of the team and the company as a whole. To start, some important questions to think about are:

Topics: Fintech Digital Identity Financial Fraud
2 min read

Whitepages Pro & Alloy Announce Official Partnership

By Dalaney Huang on Mar 21, 2019 11:45:00 AM

Press Release | March 21st 2019, NY

➢ Alloy and Whitepages Pro are excited to announce their official partnership today
➢ Whitepages Pro has prevented significant fraud already for many Alloy clients
➢ Alloy has allowed Whitepages Pro access to more clients across the banking and fintech sector

Topics: Fintech Fraud Digital Identity Onboarding