Our latest stories

Alloy goes global

Alloy is expanding internationally with the backing of several new data sources and coverage for 40 countries across EMEA, APAC, and LATAM regions.

By Edwina Johnson on Aug 3, 2022

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International expansion
5 min read
On the front lines of a fraud attack

By Avi Zimmerman on Aug 8, 2022

An Alloy Client Success Manager takes you through his first-hand experience helping one of our clients work through a fraud attack.

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5 min read
Alloy goes global

By Edwina Johnson on Aug 3, 2022

Alloy is expanding internationally with the backing of several new data sources and coverage for 40 countries across EMEA, APAC, and LATAM regions.

Read more

6 min read
KYC compliance is compulsory. It’s also a unique opportunity.

By KJ McAlpin on Jul 29, 2022

When implemented strategically, a comprehensive risk management solution can become a competitive advantage that enhances your customers’ experience and saves you time and resources. In this post, we’ll highlight why KYC and KYB are important and offer some recommendations on how you can make compliance a productive part of your business strategy.

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5 min read
Maximizing ROI on your consumer credit marketing campaigns

By KJ McAlpin on Jul 26, 2022

We weigh the pros and cons of broad advertising for consumer credit cards and share three cost-effective tips for expanding your TAM without opening yourself up to more risk.

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5 min read
Fraud Q&A Series: Tackling SIM Swap Fraud with Prove

By Aisana Nurusheva on Jul 12, 2022

The latest guest in our fraud Q&A series exploring fraud trends in the financial services space is Mary Ann Miller, the Fraud & Cybercrime Executive Advisor and VP of Client Experience at Prove. We talk to Mary about what FIs can do to prevent SIM swapping.

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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

3 min read
DEI @ Alloy: June 2022 recap

By KJ McAlpin on Jul 8, 2022

June was another eventful month for Alloy’s DEI Committee, with both Juneteenth and Pride month. On top of that, we launched our ERG (Employee Resource Group) program. Here’s a look inside our past month.

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5 min read
Celebrating Pride at Alloy

By KJ McAlpin on Jun 28, 2022

Throughout the month of June, many of our employees have been celebrating Pride month! We caught up with a few of our LGBTQ+ employees to ask them how they celebrate Pride and learn more about the queer community at Alloy.

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5 min read
How you can stop fraud at the flip of a switch

By KJ McAlpin on Jun 17, 2022

You don’t want to get caught in a fraud attack and then have to scramble to figure out how to respond, build new workflows and integrate with new data providers. We share some tips on how you can stay one step ahead of fraudsters.

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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.

6 min read
KYC & AML compliance: from 1970 to 2022 and beyond

By Colin Lippincott on Jun 15, 2022

We look at KYC/AML compliance regulations over the years, talk about three sectors to watch out for in the regulatory landscape and break down how Alloy fits into it all.

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3 min read
DEI at Alloy: May 2022 recap

By KJ McAlpin on Jun 7, 2022

The month of May was a busy one for Alloy’s DEI Committee as we held events and gathered resources to honor both Asian American and Pacific Islander (AAPI) Heritage Month and Mental Health Awareness Month. We also squeezed in a bystander learning workshop.

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5 min read
Is the lack of KYC in DeFi a feature or a bug? Pt. II

By Ricardo Wiesner on Jun 2, 2022

Decentralized finance, or DeFi, is an area of cryptocurrency focused on innovative financial products. In recent months, DeFi has been in the regulatory crosshairs for its lack of KYC and AML safeguards (among other reasons). We're uncovering how DeFi has managed to get this far without KYC and exploring what the future could hold for this controversial space.

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5 min read
Increasing credit inclusivity with Nova Credit

By Elizabeth Matson on May 31, 2022

Our Credit Data series takes a closer look at the data partners that we’ve integrated within our credit decisioning workflows. In this first post of the series, we interview Chris Hansen at Nova Credit on using alternative data for evaluating credit risk.

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5 min read
Don’t get FOMO when it comes to crypto

By KJ McAlpin on May 25, 2022

We share four ways you can build an effective digital assets strategy—from mounting a robust risk management system to partnering with fintech companies to accelerate your roadmap.

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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 Aug 4, 2022

Test and understand the impact of your transaction monitoring workflows

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New Feature

By Alloy on Aug 2, 2022

Ten new document types added to Alloy's Document Verification SDK

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Updated Feature

By Alloy on Jul 15, 2022

More flexible aggregations now available for transaction monitoring rules

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New Feature

By Alloy on Jul 13, 2022

Access help content and submit a support ticket directly from the dashboard

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