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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DEI @ Alloy: March 2023 roundup

By KJ McAlpin on Mar 15, 2023

Our employee resource groups (ERGs) hosted some amazing events over the past month, and our employees celebrated Black History Month and Women’s History Month.

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5 min read
How banks and fintechs can prepare for more fraud amid Silicon Valley Bank shutdown

By Tommy Nicholas on Mar 14, 2023

In response to SVB’s shutdown, many businesses are now opening new bank accounts and moving their money into them. As a result, you should expect to see a spike in new business account applications. Here's how to ensure your business onboarding processes are set up to detect and prevent new business account fraud.

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Sole proprietorships vs. LLCs: how to verify small businesses

By Sara Seguin on Mar 8, 2023

KYC, KYB, and AML laws require financial institutions to verify a company’s (and its beneficial owners’) identity before offering the business financial services or products. We break down the nuances of onboarding sole props vs. LLCs.

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6 min read
Why knowledge-based authentication (KBA) is not effective

By Charles Hearn on Mar 7, 2023

Alloy CTO, Charles Hearn, uses his own knowledge-based authentication (KBA) questions to prove why they are an not effective approach to identity verification.

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5 min read
What is ambient fraud?

By Caroline Lu on Feb 27, 2023

The most common type of fraud is one you might not have heard of yet. Here’s how to identify and combat ambient fraud.

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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

5 min read
Eight years of bringing Alloy’s vision, mission, and values to life

By Tommy Nicholas on Feb 23, 2023

Alloy's co-founder and CEO, Tommy Nicholas, reflects on the foundations that help inform everything we do here at Alloy.

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5 min read
DEI @ Alloy: February 2023 roundup

By KJ McAlpin on Feb 17, 2023

Our DEI committee and employee resource groups (ERGs) are continuing to put together awesome events and volunteer opportunities for Alloy employees. Take a look at what went on over the past 30 days, including Black History Month and Lunar New Year celebrations.

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5 min read
Why collaboration is key to fighting fraud in 2023

By Tommy Nicholas on Feb 13, 2023

Alloy CEO Tommy Nicholas reacts to new State of Fraud Benchmark Report.

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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
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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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

New Feature

By Alloy on Mar 16, 2023

Self Serve Journeys Batch Testing

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Design

By Alloy on Feb 28, 2023

Journey nodes and outcome badge re-design

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New Feature

By Alloy on Feb 24, 2023

Journeys Reporting and Analytics

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Updated Feature

By Alloy on Feb 13, 2023

Journey viewing permissions

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