Alloy

More customers, less fraud, infinitely scalable compliance. Over 800 financial organizations choose Alloy for smarter risk management that drives growth.

[Alloy @usealloy]

2025 Wrapped but make it fraud prevention 💪

Check out our fourth annual State of Fraud Report for more insights: https://t.co/eiGQXvgdpO

[Alloy @usealloy]

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

[Alloy @usealloy]

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 https://t.co/MFXhuRhBxm

[Q2 @Q2_Software]

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

[Innovate Finance @InnFin]

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

[Alloy @usealloy]

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

[The Peel @ThePeelPod]

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 protections actually lead to more fraud, and gets into the weeds of building a technical platform company like Alloy.

We talk learning to embrace that the hard parts of company building are actually the best parts, why you’re most likely to give up when things first start getting better, using hands-on sales implementations in the early days to gave Alloy product market fit on steroids, how hiring changes as you scale, getting 100’s of no’s over 20 months raising their Seed round, and why TAM doesn’t matter.

Thanks to @CharleyMa for his help brainstorming topics for Tommy and to @NumeralTax for supporting this episode!

Full episode here on X, or grab a link in replies.

Timestamps:
3:56 The platform to manage fraud
5:48 What fintech risk was like in the early 2010’s
14:34 Why company building never gets easier
19:30 Reasons the hard stuff is actually the good stuff
24:00 You’re most likely to give up when things start getting better
33:47 Doing hands-on sales implementation to get PMF on steroids
42:26 Deciding when PLG or hands-on sales will work best
52:33 Why more consumer financial protections leads to more fraud
58:14 20 months to raise $2m vs $200m from a spreadsheet
1:06:32 “Make yourself look like a good investment”
1:10:14 Why TAM doesn’t matter
1:14:35 How to hire collaborative problem solvers
1:24:38 Why Alloy didn’t do much marketing early on

[Prove Identity @ProveIdentity]

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 👉https://t.co/HzZZANqwUF

#FintechMeetup #DigitalIdentity #Authentication #FraudPrevention #Riskmanagement

[Alloy @usealloy]

🚨 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

[Alloy @usealloy]

Next week find @lauraspiekerman speaking at @HumanXCo on the role AI plays in both fraud trends and fraud prevention policies 🤖

[Alloy @usealloy]

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

[Alloy @usealloy]

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

[Alloy @usealloy]

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

[Alloy @usealloy]

📰 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: https://t.co/4sNU4X7z05

[Alloy @usealloy]

📰 Check out this story from @euromoney to learn more about AI's applications for fraud prevention, featuring our Head of Data Avital Szulc ⭐ https://t.co/ilgGHVpbxf

[Dr Efi Pylarinou @efipm]

📌 STATE OF FRAUD REPORT by @usealloy:
Identity & Fraud Prevention Platform for financial services https://t.co/Lj41fJKABo

✍️ My highlights: A significant gap in real-time fraud protection + AI but not standalone AI tools (platforms / holistic solutions w/ identity and fraud risk mgt).

[Alloy @usealloy]

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

[Alloy @usealloy]

⚡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👇 https://t.co/ItVGRhQbNR

[Q2 @Q2_Software]

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

[FinXTech @Fin_X_Tech]

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