Alloy
Tier 2Recent verified moves
all cards in the feed →- 3 Sep 2026 L3 · NotableAlloy and Nasdaq Verafin partner on fraud signal integration
- 15 Jul 2026 L3 · NotableAlloy reports more than 900 financial institutions and fintechs use its platform.
- 2 Jun 2026 L2 · MinorModulr selects Alloy for KYC/KYB orchestration in Risk & Compliance Hub
- 18 May 2026 L3 · NotableSuncoast Credit Union, Florida's largest credit union, partnered with Alloy to manage fraud risks across the organization.
- 18 May 2026 L3 · NotableSuncoast Credit Union chose Alloy in 2022 as its strategic platform for identity, fraud controls and data orchestration.
- 13 May 2026 L2 · MinorAlloy partners with Certos to offer fraud signals to US community banks
- 28 Apr 2026 L3 · NotableRed Canoe Credit Union, a US member-owned credit union in Longview, Washington, partnered with Lumin Digital and Alloy to modernize digital account opening.
- 23 Feb 2026 L3 · NotableAlloy launches native agentic AI Assistant for risk and compliance review
- 21 Jan 2026 L4 · SignificantThe platform automates ongoing business verification by re-running checks upon corporate registry updates or watchlist hits, incorporating open-ended web research via an AI Assistant.
- 13 Dec 2025 L2 · MinorLaunch Credit Union integrated Clutch's digital application platform with Alloy for fraud detection and identity verification.
- 9 Dec 2025 L3 · NotableAlloy released its annual State of Fraud Report on 9 December 2025, based on a survey of over 500 senior-level fraud decision-makers at US banks, credit unions and fintechs.
- 9 Dec 2025 L2 · MinorSkyla Credit Union implemented Clutch for digital account opening and Alloy for identity and fraud decisioning.
- 21 Oct 2025 L3 · NotableAlloy published its 2025 State of Scams Report on 21 October 2025, based on a Harris Poll survey of 2,000 American consumers.
- 21 Oct 2025 L3 · NotableAlloy commissioned The Harris Poll to survey 2,000 U.S. adults (ages 21–75) from July 8 to July 26, 2025.
- 23 Sep 2025 L3 · NotableAlloy launches AI-enhanced perpetual KYC and adds eID step-up
- 20 Aug 2025 L3 · NotableAlloy and Mastercard launch joint onboarding identity and fraud solution
- 31 Jul 2025 L2 · MinorConsumers Credit Union reports a 78% auto-decision rate after adopting Alloy for digital onboarding.
- 26 Jun 2025 L3 · NotableAlloy stated it now serves over 700 clients globally.
- 18 Jun 2025 L3 · NotableAlloy and IG Group partner on perpetual KYC and onboarding automation
- 11 Jun 2025 L3 · NotableOrigence and Alloy partner for credit union fraud prevention
- 13 May 2025 L3 · NotableBioCatch partners with Alloy to add account-opening fraud protection
- 15 Apr 2025 L3 · NotableAlloy and Blend expand partnership for bank and credit union fraud prevention
- 24 Mar 2025 L2 · MinorIncredibleBank, a digital-focused community bank in Wausau, WI, has partnered with Alloy to improve its account opening process.
- 19 Mar 2025 L2 · MinorAlloy UK fintech survey: 68% report higher fraud volumes
- 10 Mar 2025 L3 · NotableAlloy announced the launch of Fraud Attack Radar, a machine learning-powered solution providing FIs and fintechs with actionable intelligence on fraud threats targeting new account creation.
25 other recent pages (glossary, webinars, low-value or not yet analysed)
- 21 Sep 2026 · Money2020 2026 - Breakfast
- 21 Sep 2026 · Money2020 2026 - Members Only HH
- 21 May 2026 · Client Stories & Case Studies
- 28 Apr 2026 · Meet with Alloy at Q2 Connect!
- 28 Apr 2026 · Meet with Alloy at Origence's Lending Tech Live!
- 21 Apr 2026 · Actionable AI in fraud detection
- 2 Mar 2026 · Alloy - AI Info
- 18 Dec 2025 · The MANTL–Alloy Partnership Surpasses 2 Million Processed Applications
- 9 Dec 2025 · Alloy's 2026 State of Fraud Report
- 3 Nov 2025 · What is credit underwriting? A guide
- 13 Oct 2025 · Alloy | Q2 Partnership for Ongoing Fraud Monitoring
- 6 Oct 2025 · Event: AB Most Powerful Women in Banking Conference 2025
- 3 Sep 2025 · Women in Fintech - Money20/20
- 3 Sep 2025 · Join Alloy for breakfast at Money20/20
- 25 Aug 2025 · Alloy for Embedded Finance Wins Datos Insights 2025 Fraud & AML…
- 31 Jul 2025 · How to build a business case for new fraud prevention tools
- 16 Jul 2025 · Alloy named to the CNBC World’s Top Fintech Companies 2025 list
- 7 Apr 2025 · Meet with Alloy at nSight
- 7 Apr 2025 · Meet with Alloy at nSight
- 5 Mar 2025 · Flagstone and Alloy partner to offer UK savers a faster, safer entry…
- 25 Feb 2025 · Alloy boosts identity decisioning capabilities by 400% using Amazon…
- 12 Feb 2025 · Data Zoo and Alloy Partner to Provide Financial Institutions,…
- 10 Feb 2025 · Breakfast with Alloy, Trulioo & Mastercard
- 7 Feb 2025 · Nightcap: a CBA Live after party with Alloy & Sentilink
- 7 Feb 2025 · Meet with Alloy at Identiverse!
Signals involving Alloy
No trend signals recorded for this competitor yet.