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Risk Evaluation and Monitoring for Banks and FinTechs – Tommy Nicholas, CEO of Alloy

Wharton FinTech Podcast

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Alloy: Solving Risk and Fraud in the Payments Industry

The speaker discusses their background and the problems they encountered in the payments industry, leading them to start Alloy. They highlight how Alloy's products have evolved to address fraud, credit risk, and anti-money laundering, and their focus on biometric authentication and post-account opening management.

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