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14min chapter
Risk Evaluation and Monitoring for Banks and FinTechs – Tommy Nicholas, CEO of Alloy
Wharton FinTech Podcast
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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