| Date | Title | Description |
| 11.03.2026 | FiVerity Introduces AI-Native Intelligence Layer, Giving Community Banks, Credit Unions, and Next-Gen Lenders an Operational Advantage Against Fraud and Financial Crime | Built to run alongside existing fraud, AML, and core systems without API integration or disruption, FiVerity announces it's AI-native layer that applies shared intelligence directly to alert triage, investigations, and documentation process... |
| 25.01.2026 | Artie Secures $12 Million to Power Real-Time AI Data Streams | Artie secured $12 million in Series A funding. Standard Capital led the round. Y Combinator joined. Artie develops a real-time data streaming platform. It transforms how businesses handle data. The platform moves data instantly across syste... |
| 23.01.2026 | Artie: $12 Million Series A Raised To Bring Real-Time Data Streaming To AI Systems | Artie, a fully managed real-time data streaming platform, has raised a $12 million Series A to help companies move from batch-based data movement to streaming-first infrastructure as AI systems shift from dashboards into live, decision-maki... |
| 22.01.2026 | Artie Raises $12M in Series A Funding | Artie, a San Francisco, CA-based provider of a managed real-time data streaming platform, raised $12M in Series A funding.
The round was led by Dalton Caldwell at Standard Capital, with participation from Y Combinator, Pathlight Ventures, a... |
| 20.01.2026 | Тёмная сторона искусственного интеллекта: угрозы, реальные атаки и защита | Искусственный интеллект уже давно перестал быть исключительно инструментом добра. Он помогает врачам ставить диагнозы и разработчикам писать код. Но теми же самыми возможностями всё чаще пользуются злоумышленники.
При этом барьер входа в ки... |
| 10.12.2025 | 11 Tribes Ventures: Interview With Founder & Managing Partner Mark Phillips About The Early-Stage VC Firm | 11 Tribes Ventures is an early-stage venture capital firm that invests in purpose-driven and high-growth startups while supporting founders with both capital and hands-on strategic guidance. Pulse 2.0 interviewed 11 Tribes Ventures founder ... |
| 05.11.2025 | Teleskope Secures $25M: AI-Powered Data Security Enters New Era | Teleskope, a New York innovator, just secured $25 million in Series A funding. This elevates its total capital to $32.2 million. M13 spearheaded the round, with Primary Venture Partners and Lerer Hippeau participating. Teleskope champions a... |
| 05.11.2025 | Teleskope: $25 Million Raised To Advance Agentic Data Security Platform For The AI Era | New York-based Teleskope has raised $25 million in Series A funding to accelerate the adoption of its agentic data security platform designed to bring human-level intelligence to enterprise data protection. The round was led by M13 with con... |
| 19.09.2025 | AI is transforming how we bank: What this means for your money | By Karen Bennett, Bankrate.com
Artifical intelligence (AI) is likely to reshape our lives in as big a way as the internet did in the 1990s and smartphones did in the 2000s (scary or exciting as that may be). That means changes to your regul... |
| 02.06.2025 | PRovoke Media and PR Daily name Alloy Leading PR Agency in North America | Alloy, the precision storytelling and experiences agency for imaginative brands, has been named one of the 2025 Best Agencies in North America by PRovoke Media. The list recognizes the most innovative and strategic PR firms across the Unite... |
| 24.05.2025 | London vs New York: Who will win the fintech IPO war? | A battle with New York awaits as Rachel Reeves sets her eyes on London fintech IPOs.
The Chancellor has courted top fintech darlings in her attempt to boost listings on the London Stock Exchange (LSE) as a fleet of firms are flirting with f... |
| 20.05.2025 | Keep: C$108 Million Raised For Helping Small Business Banking In Canada | Keep, which is Canada’s first all-in-one financial platform built exclusively for small businesses, announced a C$108 million in new funding as it emerged from stealth mode. This funding includes C$33 million in equity financing led by Trib... |
| 20.05.2025 | Keep Raises $76M in Funding | Keep, a Toronto, Canada-based provider of a financial platform for small businesses, raised $76M in funding.
The round consisted of:
$23M in equity financing led by Tribe Capital with participation from Rebel Fund, Liquid2 Ventures, Cambria... |
| 27.04.2025 | Inside the rapid rise of UK fintech | There’s a rocket strapped to UK fintech and it’s only speeding up.
On 28 April, UK fintech week kicks off, with industry body Innovate Finance hosting its 11th global summit.
This follows another record year for the industry, where business... |
| 22.04.2025 | Inc. Founders House Brings Top Entrepreneurs to Philadelphia | www.inc.com
The ultimate event series for entrepreneurs will bring exclusive insights and learnings from the leaders and innovators fueling the future of business.
PHILADELPHIA, April 22, 2025 /PRNewswire-PRWeb/ -- Inc., the leading media b... |
| 03.04.2025 | Payment Fraud Detection and Prevention: Here’s All To Know | Key takeaways:
With AI technology, payment fraud and fraud prevention have become more complex and sophisticated.
Both financial data owners and businesses that accept illegal payments are directly affected by payment fraud.
The best paymen... |
| 24.03.2025 | NYSE CONTENT ADVISORY: The NYSE on the ground at HumanX's inaugural AI conference | NEW YORK, March 24, 2025 /PRNewswire/ -- As a leading global exchange, the NYSE is committed to empowering our diverse communities, wherever they may be. Engaging with our listed companies and emerging startups at key industry events is an ... |
| 19.03.2025 | The Rising Tide of Fraud: UK Fintechs Under Siege | The UK fintech landscape is facing a storm. Fraud is rising like a tide, threatening to drown businesses. A recent report from Alloy paints a grim picture. Seven in ten fintech firms report a surge in fraud. The numbers are staggering. Near... |
| 19.03.2025 | UK fintechs sound alarm on spike in organised crime | Seven in ten UK fintechs said fraud volumes in their business shot up over the last year, according to new research.
Alloy’s State of UK Fraud Report stated 79 per cent of UK fintech firms lost at least £500,000 to fraud in the 12 months to... |
| 21.02.2025 | The Evolving Battle Against Fraud: Navigating the New Landscape | Fraud is a chameleon. It changes colors, adapts, and slips through the cracks of our defenses. As technology evolves, so do the tactics of fraudsters. The latest report from Team8, titled "Fraud Exposed," sheds light on this shift... |
| 18.02.2025 | When Fraud Meets Cybersecurity: New Team8 Report Assesses the Current Fraud Landscape and Lays Out Roadmap to Combat AI-Powered Fraud and Scams | Team8 a global venture fund that builds and invests in companies across cybersecurity, data, AI, fintech, and digital health, as well as their intersections, unveiled today its latest report, Fraud Exposed: An In-Depth Look at AI and Other ... |
| 17.01.2025 | Nilus Raises $10M in Funding | Nilus, a NYC-based provider of a proactive AI-powered treasury management platform, raised $10M in funding.
The round, which brought the total amount to $18.6M, was led by Felicis and Vesey Ventures with participation from existing investor... |
| 08.01.2025 | Money Talks, But Do You? Communication Lessons for Fintech Founders | UK ~
Company:
The most recent news of yet another fintech startup closing doors, proves just how tough is current market. The fintech landscape got crowded, and startups have to work that much harder to stand out from the crowd.
According t... |
| 17.12.2024 | Alloy appoints Frances Riley as vice president of strategic growth | Alloy, the precision storytelling & experiences agency for imaginative tech brands, welcomes Frances Riley as vice president of strategic growth, where she will lead marketing, sales and partnerships for the integrated marketing agency.... |
| 14.12.2024 | Atlanta Beltline's Digital Renaissance: A New Era of Connectivity | The Atlanta Beltline is more than just a trail; it’s a lifeline. It connects neighborhoods, fosters community, and enhances urban living. Recently, this transformative project underwent a significant digital makeover, breathing new life int... |
| 13.12.2024 | Storyblok, Alloy Revamp Atlanta Beltline’s Digital Presence for Future | The Atlanta Beltline, in partnership with integrated marketing agency Alloy, has completed a major overhaul of its digital presence, addressing long-standing challenges in performance, content management, and scalability. The new platform r... |
| 10.12.2024 | Navigating the Waters of Cryptocurrency: The Battle Against Dirty Money | In the world of cryptocurrency, the phrase "clean coins" has become a buzzword. But what does it mean? And why does it matter? The rise of anti-money laundering (AML) regulations has transformed the landscape of digital currencies... |
| 10.12.2024 | Techstars and WirelessCar Collaborate to Propel Connected Vehicle Services Innovation that Empowers Future Mobility | Techstars and WirelessCar Collaborate to Propel Connected Vehicle Services Innovation that Empowers Future Mobility
Tue, Dec 10, 2024 10:00 CET Report this content
Gothenburg, Sweden, December 10, 2024 - Techstars, a pre-seed investor, and ... |
| 29.11.2024 | Thanksgiving Leftovers and Hazelnut Investments: A Culinary and Economic Perspective | Thanksgiving is a time of feasting, family, and, inevitably, leftovers. As the holiday fades, many Americans face the daunting task of managing their uneaten food. Meanwhile, in the world of confectionery, Ferrero is making strides to secur... |
| 26.11.2024 | Ferrero invests in hazelnut sourcing as it grows US production | Listen to the article 3 min
This audio is auto-generated. Please let us know if you have feedback. Dive Brief:
Ferrero Hazelnut Company, a division of sweets maker Ferrero Group, made a $340,000 investment to strengthen hazelnut production ... |
| 29.09.2024 | Avid Ventures: $87 Million Early Stage Fund II Launched | Avid Ventures announced launching its second fund, an $87 million early-stage vehicle that brings the total capital raised since inception to over $165 million. Avid Fund II is committed to backing exceptional founders who are building tran... |
| 23.09.2024 | Tech Brands Are Prioritizing Customer Satisfaction Over Net New Sales | Alloy, the precision storytelling and experiences agency for imaginative brands, released its annual tech marketing data report, entitled State of the Modern Customer Journey. The longitudinal report follows the same titled report that Allo... |
| 17.08.2024 | Spline: Collaborative 3D Design Platform Company Secures $10 Million (Series A) | Collaborative 3D design platform company Spline has made a couple of major announcements. First, it announced that it has raised $10 million in Series A funding. Third Point Ventures led this round, which also included Gradient Ventures, Y ... |
| 02.07.2024 | Alloy Appoints Kathryn Cook as Chief Marketing Officer To Fuel Company's Rapid Growth | NEW YORK, July 2, 2024 /PRNewswire/ -- Alloy, the identity risk management platform for companies that offer financial products, announced that Kathryn Cook has joined the company as its new Chief Marketing Officer (CMO) to support the comp... |
| 19.10.2023 | Alloy Expands Credit Underwriting Offering to Assist Fintechs with Making Inclusive Credit Decisions | Alloy, the identity risk management company, is expanding its credit underwriting capabilities to support banks, fintechs, and other builders of financial products in managing their holistic credit risk. In a challenging macro-environment,
... |
| 11.10.2023 | In-Branch Banking Is Back—But Is It Secure? | Laura Spiekerman is the co-founder and President of Alloy, which solves the identity risk problem for banks and fintech companies. |
| 24.07.2023 | What Do We Get With The Federal Reserve’s FedNow Instant Payments? | BRAZIL - 2023/03/17: In this photo illustration the FedNow Service (Instant Payments) logo seen ... [+] displayed on a smartphone. (Photo Illustration by Rafael Henrique/SOPA Images/LightRocket via Getty Images)SOPA Images/LightRocket via G... |
| 20.04.2023 | FiVerity Raises $4 Million to Launch Anti-Fraud Collaboration with Banks | “Fraudsters have become increasingly innovative, turning to new AI and automation techniques to successfully deceive financial institutions into granting loans, opening accounts, and approving transactions.” - Greg Woolf, CEO, FiVerity
Bost... |
| 28.02.2023 | Plaid views identity verification as key to its 2023 growth plans. Here's how the fintech is using it to become a one-stop shop for customers. | Zach Perret, cofounder and CEO of Plaid. Plaid This story is available exclusively to Insider subscribers. Become an Insider and start reading now.
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Plaid views identity verification as key to linking together different parts of i... |
| 27.02.2023 | Vouched, an identity verification startup backed by Zulily co-founders, raises $6.3M | Vouched investor Darrell Cavens (left) and Vouched CEO John Baird. (Vouched Photo)
Vouched, a Seattle startup that helps companies verify identity, raised $6.3 million.
The funding round was led by BHG VC and SpringRock Ventures as well as ... |
| 10.02.2023 | Identity Decisioning Platform Alloy Launches in the United Kingdom | US Fintech Alloy has launched in the UK, strengthening its presence in EMEA “with key senior hires and office space in London.”
Alloy‘s Identity Decisioning Platform “helps banks and fintech companies to make smarter and faster decisions ab... |
| 07.02.2023 | Enigma Partners with Alloy to Diversify Access to Small Business Intelligence | “Our partnership with Enigma gives financial institutions access to the timely data they need to say ‘yes’ to more small businesses.” - Brian Bender, VP of Strategic Alliances at Alloy
NEW YORK (PRWEB) February 07, 2023
Enigma, a data scien... |
| 15.01.2023 | So much fintech M&A | Welcome to The Interchange! If you received this in your inbox, thank you for signing up and your vote of confidence. If you’re reading this as a post on our site, sign up here so you can receive it directly in the future. Every week, I’ll ... |
| 03.09.2022 | Alloy Raises $52M in Additional Funding to Support Growth, Global Expansion | Alloy, which claims to be the leading Identity Decisioning Platform for banks and fintech companies, announced that it “raised an additional $52 million led by Lightspeed Venture Partners and Avenir Growth with participation from existing i... |
| 01.09.2022 | To reach fintech’s next level, infrastructure providers must address these pain points | Laura Spiekerman Contributor
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Laura Spiekerman is the co-founder and chief revenue officer of Alloy, an identity-decisioning platform for banks and fintech companies.
We’ve all seen the headlines: Fintech is struggling. Sinc... |
| 01.09.2022 | Alloy Raises $52M in Additional Funding | Alloy, a NYC-based Identity Decisioning Platform for banks and fintech companies, raised an additional $52m in funding.
The round, which brought the company’s valuation to $1.55 billion, was led by Lightspeed Venture Partners and Avenir Gro... |
| 01.09.2022 | Fintech startup Alloy leans on fraud prevention to land new $1.55B valuation | When Alloy was founded in 2015, its mission was to help banks and fintechs make better identity and risk decisions using its single API service and SaaS offering.
Since that time, the startup has evolved that offering to not only automate o... |
| 04.08.2022 | Identity Decisioning Platform Alloy Announces Global Expansion Plans | Alloy, which claims to be the leading Identity Decisioning Platform for banks and fintech companies, announced its global expansion.
Alloy’s platform for fraud and risk decisions is “available in 40 countries across North America, EMEA, LAT... |
| 31.05.2022 | Checkout.com and Sorare founders back Berlin’s Alloy with $3 million | Berlin-based decentralised finance (DeFi) platform Alloy has raised $3 million in a pre-seed round of funding. The investment was led by Headline Ventures and backed by Checkout.com founder Guillaume Pousaz via his family office Zinal Growt... |
| 01.03.2022 | As API-first startups multiply, GGV builds an index | When GGV Capital reached out and said that it had built an index of API-first companies, I was curious. Venture-built indexes of startups and other firms have proved useful tools in recent years, led by Bessemer’s cloud index, which is now ... |
| 09.12.2021 | Alloy Launches 'Partner Center' to Provide Transparency Into Partnerships and Empower Clients to Further Streamline Risk Decisions | NEW YORK, Dec. 9, 2021 /PRNewswire/ -- Alloy, the leading identity decisioning platform for banks and fintech companies, today announced the debut of its Partner Center, a new dedicated resource for clients to gain more transparency into it... |
| 18.11.2021 | Neobanks focused on speed can’t afford to let compliance fall by the wayside | The news: Digital-only banking players have to prioritize anti-money laundering (AML) compliance even as they move fast in the pursuit of growth, per a new report from ComplyAdvantage, a regulatory technology firm.
How we got here: ComplyAd... |
| 17.11.2021 | Daylight Enlists Alloy to Automate Identity Decisioning During Onboarding and Beyond | NEW YORK, Nov. 17, 2021 /PRNewswire/ -- Alloy, the leading identity decisioning platform for banks and fintech companies, today announced Daylight, the first LGBTQ+ digital banking platform in the United States, will be leveraging Alloy to ... |
| 01.11.2021 | 8 Customer Experience Myths Busted | One in three consumers (32%) say they will walk away from a brand they love after just one bad experience.
91% of customers who are unhappy will leave a brandwithout complaining.
89% of consumers have switched to doing business with a compe... |
| 20.10.2021 | Alloy Launches Credit Underwriting to Expand Identity Decisioning Platform | NEW YORK, Oct. 20, 2021 /PRNewswire/ -- Alloy, the leading identity decisioning platform for banks and fintech companies, today announced the expansion of its Identity Decisioning Platform to include credit underwriting decisioning capabili... |
| 01.10.2021 | Daily funding roundup - September 30, 2021 | Materialize raised $60M; Reachdesk landed $43M; Tonic.ai secured $35M; MaestroQA picks up $25M
Alloy: Alloy is a New York-based startup whose APIs help fintechs and banks to more safely onboard customers and make subsequent identity-related... |
| 30.09.2021 | Alloy Secures $100M In Series C Funding Led by Lightspeed Venture Partners, Bringing Valuation to $1.35B | NEW YORK, Sept. 30, 2021 /PRNewswire/ -- Alloy, the leading identity decisioning platform for banks and fintech companies, today announced it has raised $100 million in Series C funding. Lightspeed Venture Partners' Justin Overdorff led the... |
| 30.09.2021 | Alloy Raises $100M In Series C Funding | Alloy, a NYC-based identity decisioning platform for banks and fintech companies, raised $100m in Series C funding.
Lightspeed Venture Partners’ Justin Overdorff led the round with participation from existing investors Canapi Ventures, Bess... |
| 15.06.2021 | Alloy Rebrands and Expands Platform to Add Transaction Monitoring Capabilities | |
| - | Blend, Alloy expand fraud prevention partnership | Digital banking solutions company Blend Labs Inc. on Tuesday announced an expanded partnership with Alloy, an identity and fraud prevention platform provider.
As part of the new agreement, Blend customers can now incorporate Alloy’s identit... |
| - | 76 of the most promising enterprise startups of 2021, according to top VCs
These 76 companies are some of the most promising startups in enterprise software, according to VCs: | Gabby Cazeau, Amit Kumar, Addie Lerner, and Alda Leu Dennis. Harlem Capital; Accel; Avid Ventures; Initialized Capital; Shayanne Gal/Insider This story is available exclusively to Insider subscribers. Become an Insider and start reading now... |
| - | Checkout.com and Sorare founders back Berlin’s Alloy with $3 million | Berlin-based decentralised finance (DeFi) platform Alloy has raised $3 million in a pre-seed round of funding. The investment was led by Headline Ventures and backed by Checkout.com founder Guillaume Pousaz via his family office Zinal Growt... |
| - | Neobanks focused on speed can’t afford to let compliance fall by the wayside | The news: Digital-only banking players have to prioritize anti-money laundering (AML) compliance even as they move fast in the pursuit of growth, per a new report from ComplyAdvantage, a regulatory technology firm.
How we got here: ComplyAd... |
| - | Alloy raises a well-timed $100M to build out identity decisioning platform | The news: US identity-decisioning platform provider Alloy has raised $100 million in a Series C funding round, attaining a valuation of $1.35 billion, TechCrunch reports.
Lightspeed Venture Partners led the round and was joined by existing ... |
