Our latest stories

Alloy launches new capabilities to enable clients to accelerate growth

Alloy streamlines global identity management with new features that help clients operating across markets stay compliant with local KYC and AML regulations while preventing fraud.

By Jay Pollack on Dec 15, 2022

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Global p 2
5 min read
How banks are keeping pace with fintech

By Laura Spiekerman on Jan 31, 2023

Alloy Co-founder & President Laura Spiekerman sits down with Hank Word, President of Open Banking at Evolve Bank & Trust, to discuss the future of bank/fintech partnerships.

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5 min read
What is transaction monitoring?

By KJ McAlpin on Jan 27, 2023

In the age of dating apps, you have to sift through a lot of weird texts and bad first dates before you find your perfect match. Oddly enough, fintech companies and banks follow a similar process when they onboard new customers and monitor their ongoing financial activity.

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5 min read
DEI @ Alloy: January 2023 roundup

By KJ McAlpin on Jan 25, 2023

Alloy’s LGBTQ+ employee resource group (ERG), Out & About, kicked off the year with a bang 💥— hosting our first ERG event of the year and biggest ERG event to date, a drag competition for charity to benefit Lambda Legal.

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5 min read
How to stay compliant with sanctions screening obligations

By KJ McAlpin on Jan 19, 2023

Breaking down sanctions watchlists screening, know-your-counterparties, and more.

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5 min read
Is fraud just another cost of doing business?

By Clint Heyworth on Jan 12, 2023

Many executives write off fraud as just another cost of operating their financial institution (FI). Fraud is, beyond a doubt, a “cost” all FIs must factor into revenue projections, but is it an inevitable cost that a financial services business must accept and account for—similar to office leases or employee salaries? Or is it something that financial services can actually strive to minimize—and even eliminate?

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How to approve more good customers

In this eBook, we explore how using multiple data source providers in your identity verification process can not only help you mitigate fraud risks, but also bring on more good customers.

Download

4 min read
Alloy’s 2022 year in review

By KJ McAlpin on Jan 6, 2023

Looking back at the good (Alloy’s global expansion🌎), the bad (crypto crash📉), and the ugly (Taylor Swift ticket-gate🎟)

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5 min read
Framing fintech: chatting with fintech founder & investor, Aaron Frank, pt 2

By KJ McAlpin on Dec 20, 2022

Framing Fintech is a blog series where our GM of Fintech, Charley Ma, interviews leaders in the industry. In part two of Charley Ma's conversation with Aaron Frank, Aaron unpacks the key customer lifecycle events for credit cards, areas where credit card companies get it wrong, and types of fraud that credit card companies should be looking out for.

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3 min read
DEI @ Alloy: December 2022 roundup

By KJ McAlpin on Dec 16, 2022

As we wrapped up the 2022 calendar year, our Employee Resource Groups (ERGs) continued to put on some stellar events. Read on to catch up on how Trail Blazers, Black Alliance, AAPI @ Alloy, and HOLA closed out the year.

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Keep up to date with Alloy

Subscribe to our blog for the latest posts, resources, and events for all things banking and fintech.

5 min read
Alloy launches new capabilities to enable clients to accelerate growth

By Jay Pollack on Dec 15, 2022

Alloy streamlines global identity management with new features that help clients operating across markets stay compliant with local KYC and AML regulations while preventing fraud.

Read more

5 min read
Why your KYB is only as good as your KYC

By Sara Seguin on Dec 12, 2022

While much of the digital KYC (or know-your-customer) process can be automated today, its business counterpart—KYB, or “know your business”—still requires significant manual work for most financial institutions (FIs). We’re here to unpack the delicate relationship between KYC and KYB. A smooth KYC process can keep your team’s KYB workload manageable at scale, even when onboarding businesses of different types and sizes.

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3 min read
Alloy expands crypto capabilities

By Charley Ma and Carolyn Philip on Dec 1, 2022

We’re excited to announce Alloy’s identity and risk offering for crypto companies. We’ve been working with our existing crypto customers to build out a robust package of best practices and features. We’ve also deepened our coverage by forming data partnerships and integrations with crypto-native providers such as Chainalysis, Fiat Republic, and Fortress, making Alloy’s Identity Decisioning Platform even more powerful for crypto companies.

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5 min read
Framing fintech: chatting with fintech founder & investor, Aaron Frank, pt 1

By KJ McAlpin on Nov 30, 2022

In the new edition of Framing Fintech, Charley Ma sat down with Aaron Frank to get his advice on how new credit card startups should approach launching a credit product.

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10 min read
Fintech leaders share compliance, fraud concerns heading into 2023

By Charley Ma on Nov 21, 2022

A lot changed in fintech over the past year. 2021 was the year of the fintech founder. We saw epic funding rounds, huge valuations, and a number of lucrative exits. A year later, the market has shifted dramatically, priorities have changed, and fintech leaders are adapting to the new normal. Alloy and Gartner Peer Insights surveyed 100 fintech leaders to find out how the macroeconomic environment is affecting them.

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Resources

EBOOK
15 min read
How to approve more good customers

Your guide to using multiple data sources for identity verification

Download

EBOOK
10 min read
Your guide to build vs. buy

Discover which path forward is right for your organization's identity decisioning process

Download

EBOOK
10 min read
The value of an identity decisioning platform

How to calculate the ROI

Download

Updates to our platform

View the changelog

Updated Feature

By Alloy on Jan 24, 2023

Persona plug-in for Alloy SDK

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Updated Feature

By Alloy on Jan 13, 2023

Global PII available in the dashboard for decisioning

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Updated Feature

By Alloy on Dec 13, 2022

SDK Key Dashboard

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Updated Feature

By Alloy on Nov 28, 2022

Prove Pre-fill plug-in for Alloy SDK

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