Our latest stories

How you can stop fraud at the flip of a switch

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.

By KJ McAlpin on Jun 17, 2022

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Switch off fraud blog
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.

Read more

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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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.

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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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5 min read
What is an Identity Decisioning Platform (IDP)?

By KJ McAlpin on May 23, 2022

IDPs are becoming an increasingly important part of financial institutions' tech stacks. We break down what an IDP is and what benefits it can bring to your organization.

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

3 min read
Meet our new Chief Operating Officer, Derek Joyce

By KJ McAlpin on May 19, 2022

Back in March, we welcomed our new COO, Derek Joyce. Derek joins us with valuable experience helping fintech companies scale, most recently as the President at Bread. I caught up with Derek to get to know him and find out what he'll be working on at Alloy.

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5 min read
Fraud Q&A Series: Detect and prevent account takeover fraud attacks

By Aisana Nurusheva on May 16, 2022

Introducing a new blog series that highlights the most pressing fraud trends affecting financial institutions today. For the first installment, we talked with Mike Cook from Socure about account takeover fraud.

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5 min read
Employee Spotlight: Malique Killing

By Jennifer Call on May 13, 2022

Malique Killing, is “killing it” (pun intended) as our Business Recruiter, a.k.a. Rockstar Finder. We chatted with him to find out his tips for candidates interviewing at Alloy.

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

By Ricardo Wiesner on May 11, 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.

Read more

3 min read
Alloy named to Inc. Magazine’s Best Workplaces 2022 list

By KJ McAlpin on May 10, 2022

Alloy was just named to Inc. Magazine’s 2022 list of Best Workplaces in America for the second year in a row! To celebrate, we asked some employees to share why they enjoy working at Alloy.

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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 Jun 17, 2022

Additional transaction attributes now available for aggregation

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New Feature

By Alloy on Jun 14, 2022

Webhooks dashboard now available

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New Feature

By Alloy on Jun 7, 2022

Track changes to Journeys with Journey version management

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Updated Feature

By Alloy on Jun 3, 2022

Updates to Identity Element Velocity for decisioning on shared identity elements

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