Laura Spiekerman

At Tunic Pay we are the only fraud vendor designed specifically for scams. We provide banks with Payment Intelligence, typology-specific data fields and adaptive insights on the transaction and the recipient — all delivered dynamically throughout the payment journey. We are working with a range of Tier One banks and neobanks, enabling them to break the spell of scams while confidently releasing legitimate payments. We are built by second time fintech founders (Nova Credit & Casai), and backed by Europes leading VCs, as well as a syndicate of fraud and payment founders. And were just getting started.

At Tunic Pay we are the only fraud vendor designed specifically for scams. We provide banks with Payment Intelligence, typology-specific data fields and adaptive insights on the transaction and the recipient — all delivered dynamically throughout the payment journey. We are working with a range of Tier One banks and neobanks, enabling them to break the spell of scams while confidently releasing legitimate payments. We are built by second time fintech founders (Nova Credit & Casai), and backed by Europes leading VCs, as well as a syndicate of fraud and payment founders. And were just getting started.

Alloy provides an identity and fraud prevention platform that enables global financial institutions and fintechs to manage identity risk so they can grow with confidence. Over 700 of the world’s largest financial institutions and fintechs turn to Alloy’s end-to-end platform to access actionable intelligence and the broadest network of data sources across the industry, as well as stay ahead of fraud, credit, and compliance risks. Founded in 2015, Alloy is powering the delivery of great financial products to more customers around the world.