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Alloy

@usealloy

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Following
2K
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Alloy provides an identity and fraud prevention platform that helps financial institutions optimize growth while minimizing risk.

New York, NY
Joined July 2015
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@usealloy
Alloy
7 days
2025 Wrapped but make it fraud prevention 💪 Check out our fourth annual State of Fraud Report for more insights: https://t.co/eiGQXvgdpO
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@usealloy
Alloy
8 days
2025 was the year of AI enabling fraudsters to operate at scale, but it was also the year of financial institutions turning fraud prevention into a growth tool.  Check out the 2026 State of Fraud Report from Alloy:  https://t.co/D8eMJWYCxI
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@usealloy
Alloy
1 month
Stablecoins are no longer a crypto experiment. Learn why the next generation of Chief Risk Officers won’t specialize in “crypto risk” or “traditional risk;” they’ll own both
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alloy.com
Discover how stablecoin regulation and global fintech adoption are reshaping payments. See how Alloy helps institutions and fintechs manage on-chain and…
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@Q2_Software
Q2
8 months
Say hello to our next #CONNECT25 sponsor… @usealloy! 🔐 Alloy provides an end-to-end platform that helps FIs and fintechs make smarter, automated decisions across onboarding, fraud & AML monitoring, and credit underwriting. 💡 🔗 https://t.co/NqTodWWN8i #Q2CONNECT #Alloy
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@InnFin
Innovate Finance
8 months
Coffee with Innovate Finance, Series 5, Episode 18: In Conversation with @usealloy 🎙️ Our CMO Roberto Napolitano talks with Laura Spiekerman, Co-Founder of Alloy, an identity and fraud prevention platform enabling FinTechs manage identity risk. 🔗 https://t.co/mJVGi9Grmy
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@usealloy
Alloy
9 months
Machine learning, behavioral biometrics, and data sharing can serve as a trifecta for combating real-time payment fraud. Our blog post has all the details. https://t.co/Y0kpjmOBtU #FraudDetection
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@ThePeelPod
The Peel
9 months
Episode #84: Alloy’s Unconventional Path to $1.5B Tommy Nicholas is the Co-founder and CEO of @usealloy, the identity and fraud prevention platform trusted by over 700 financial service companies. Our conversation explores the early days of fintech, why more consumer financial
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@ProveIdentity
Prove Identity
9 months
Are you at @FintechMeetup? Prove is teaming up with @AWSCloud & @usealloy to host a cocktail party, Identity on the Rocks! 🍸Join us tomorrow as we bring together leaders from Fintech Meetup and MRC for networking, cocktails and conversation. Space is limited, so register today
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@usealloy
Alloy
9 months
🚨 Introducing Fraud Attack Radar—Alloy’s AI-powered solution to identify fraud attacks in real-time, proactively alert clients, and stop fraudsters. ⚙️ Learn more in this blog from our Chief Product Officer, Parilee Wang: https://t.co/uX9fAK4Iyi
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@usealloy
Alloy
9 months
Next week find @lauraspiekerman speaking at @HumanXCo on the role AI plays in both fraud trends and fraud prevention policies 🤖
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@usealloy
Alloy
10 months
We've partnered with @AWS since our inception to ensure our infrastructure scales alongside our business. Using AWS, Alloy can now decision on > 8 billion financial events per month. That means more customer conversions and less fraud risk for our clients. https://t.co/b7pqT4Gf1Q
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@usealloy
Alloy
10 months
Lots of milestones this week! We were named to the @Forbes #Fintech50 for the third year in a row AND we're celebrating ten years in business. 😮 🎂 Time flies when you're fighting fraud! https://t.co/TGX6YoRyvG
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@usealloy
Alloy
10 months
According to our 2025 State of Fraud Report, only 1/3 of FIs most commonly detect fraud at onboarding, even though FIs that identify bad actors at onboarding are more likely to stop fraud before money is stolen. Download the full report for more insights: https://t.co/ItVGRhQbNR
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@usealloy
Alloy
10 months
📰 Interesting piece from @AmerBanker on how banks are prioritizing fraud prevention, featuring data from our 2025 State of Fraud Report on how most financial institutions attribute the majority of their fraud events to organized fraud rings:
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americanbanker.com
A survey by American Banker indicates that check fraud is the top fraud concern for banks, especially smaller ones. This is driving spending to prevent it.
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@efipm
Dr Efi Pylarinou
11 months
📌 STATE OF FRAUD REPORT by @usealloy: Identity & Fraud Prevention Platform for financial services https://t.co/1cJBETyp0z ✍️ My highlights: A significant gap in real-time fraud protection + AI but not standalone AI tools (platforms / holistic solutions w/ identity and fraud
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@usealloy
Alloy
10 months
According to our 2025 State of Fraud Report, 99% of financial organizations use AI in their fraud controls. While this is exciting, it's important to remember that AI should be just one piece of a multi-faceted fraud prevention strategy. Learn more: https://t.co/ItVGRhQbNR
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@usealloy
Alloy
11 months
⚡Our 2025 State of Fraud Report is here! This year, 60% of financial organizations reporting higher fraud volumes than the previous year. 📈 See how your financial organization’s strategy matches up to ‌industry data👇
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@Q2_Software
Q2
11 months
Q2 and @usealloy have partnered to deliver a powerful joint fraud monitoring solution, empowering financial institutions to manage their fraud posture by balancing proactive monitoring and account holder experience. 👏 Check out the announcement here ➡️ https://t.co/PxonXDLs4B
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@Fin_X_Tech
FinXTech
11 months
Our speakers explore how to get greater depth of wallet, how to expand your total “addressable” market & how to develop new ways to go to market. @JH_Fintech @FinWiseBank @usealloy @khaslett #AOBA25
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