Our latest stories

Alloy expands crypto capabilities

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.

By Charley Ma and Carolyn Philip on Dec 1, 2022

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Alloy for crypto blog
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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4 min read
DEI @ Alloy: November 2022 roundup

By KJ McAlpin on Nov 15, 2022

Alloy’s Employee Resource Groups (ERGs) are hitting their stride as Trail Blazers and Out & About threw some spectacular events this past month.

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5 min read
New report shows how banks and neobanks are responding to increased demand for personalized experiences

By KJ McAlpin on Nov 2, 2022

Customers want more personalized experiences. How does digital banking stack up? Gartner Peer Insights and Alloy surveyed 100 bank leaders to understand what their organizations are doing to provide a personalized and digital customer experience.

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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
Alloy’s SDK powers the future of step-up verification

By Radhika Khatod on Oct 24, 2022

Alloy's Senior Product Manager, Radhika Khatod, introduces one of our newest features: our codeless SDK. Using Alloy's SDK means end users will experience a clean and consistent user experience across all vendors in their onboarding journey.

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3 min read
Alloy announces new features to fight fraud including codeless SDK

By Parilee Wang on Oct 24, 2022

In response to the dramatic increase in fraud rates over the last year, Alloy has launched new features to help companies continue to grow while keeping up with the pace of fraud.

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3 min read
Fraud Startups announce $100B in new funding

By KJ McAlpin on Oct 20, 2022

Fraud Startups — the technologically savvy, well-funded, nimble, growth-oriented, and organized network of fraudsters — today announced they raised nearly $100B in a new funding round led by pandemic relief fraud. What are FIs doing about this?

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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.

3 min read
DEI @ Alloy: October 2022 roundup

By KJ McAlpin on Oct 14, 2022

Alloy’s Employee Resource Groups (ERGs) have continued to throw some incredible events over the past month to educate and connect our employees. We had a few more events honoring National Hispanic Heritage Month hosted by HOLA, a Mid-Autumn Festival party hosted by AAPI @ Alloy, and a National Coming Out Day storytime session hosted by our Out & About ERG.

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5 min read
Behind the mask of third-party fraud

By Ricardo Wiesner on Oct 13, 2022

Third-party fraud poses a threat to banks and fintech companies. Not only are there multiple ways for fraudsters to get around your defenses—their methods are constantly evolving. Read on to learn how to stop this dangerous type of fraud.

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5 min read
Why does it seem like everyone is launching a credit card?

By Eli Koven on Oct 12, 2022

We break down the three key trends influencing why so many neobanks, fintech companies, and even companies outside financial services are developing consumer credit programs.

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As the OCC takes closer aim at BaaS, banks and fintech companies need to do some trust exercises

By KJ McAlpin on Oct 5, 2022

In a recent article for Bank Automation News, our Director of Compliance, Clint Hewyworth, outlines the current regulatory landscape for bank/fintech partnerships and shares advice on how banks and fintech companies can strengthen their relationships in light of increased regulation.

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3 min read
KYC, KYB, KYT: Know your K-Y terminology

By KJ McAlpin on Oct 4, 2022

K…Y…What?! Learn the acronyms that will help you safeguard your fintech business

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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 Nov 23, 2022

Counterparty sanction screening for transaction monitoring workflows

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Updated Feature

By Alloy on Nov 15, 2022

Socure plug-in for Alloy SDK

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Design

By Alloy on Oct 20, 2022

New design for the Alloy login page

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New Feature

By Alloy on Oct 13, 2022

SDK theme customizations

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