Targeted KYC software introduced by Advance.AI for Web3, Alloy for always
KYC requirements are something of a moving target, between shifts in the way people perform transactions online and the regulations…
Alloy
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Mastercard, Sift, Plaid upgrade onboarding for financial entities amid rampant fraud
Mastercard, Sift and Plaid are each adding capabilities to their portfolios to help banks and other financial institutions cut their…
Biometrics integrations, identity intelligence improve financial services onboarding
Major integrations for Fourthline and BioCatch are expanding the reach of their biometric user onboarding and KYC technologies, as financial…
Trulioo, Sumsub, Alloy net identity verification integrations with payments firms
More online payments means more online payments fraud – and a greater need for advanced digital identity verification tools. On…
Partnerships bloom in market for compliant, convenient, efficient KYC/AML security
The market for Know Your Customer and Know Your Business (KYC/KYB) use cases of biometric identity verification has seen a…
US banks must prepare for FIFA World Cup fraud surge: Entersekt
Ahead of an anticipated fraud surge during the biggest sporting event of 2026 in North America, Entersekt warns U.S. banks…
Rising fraud prompts new partnerships for Alloy, Mastercard, Sumsub
There is good news and bad news on the fraud front. The good news is that Jimmy next door is…
Alloy raises $52M in further Series C following digital ID partnerships
Know-your-customer (KYC) firm Alloy raised $52 million as a part of its Series C funding led by Lightspeed Venture Partners…
Veriff biometric KYC widens Alloy’s AML platform capabilities
Veriff will offer its biometric identity verification on the platform of know-your-customer (KYC) and anti-money laundering (AML) provider Alloy, enhancing…
Alloy and Prove partner on digital ID solutions to reduce financial fraud
Identity decisioning platform Alloy and digital ID verification firm Prove have entered a new partnership to facilitate user onboarding and…
