Fraud

1 min read
What is data orchestration and how can it help you grow your customer base? [WEBINAR]

By Alloy on Jul 14, 2021

If you’re still using a linear approach to identity verification, you’re missing a trick. In this webinar with Bank Director, our Director of Data — Andrew Martin — explores how a holistic approach to identity verification can increase your number of digital account openings while mitigating fraud risks.

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Fraud
2 min read
Alloy + Idology providing multi-layered ID verification

By Alloy on Jun 9, 2020

How Alloy’s partnership with Idology helps our clients reduce onboarding friction and compliance costs, while detecting and stopping fraud at every step.

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Fraud
4 min read
Resources to help SBA lenders & borrowers navigate the PPP

By Alloy on Apr 6, 2020

A list of resources to help SBA lenders and small businesses navigate the $349 billion Paycheck Protection Program (PPP) launched April 3, 2020.

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3 min read
Data and machine learning in financial fraud prevention

By Kayla Hartman on Jul 29, 2019

In the 2018 Global Economic Crime and Fraud Survey, PWC writes, “When it comes to fraud, technology is a double-edged sword.

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6 min read
Answering my own authentication questions prove that they’re useless

By Charles Hearn on Aug 29, 2018

One key feature of having a fort as a kid was the secret password to identify yourself and grant entry. We don’t have that relationship with our banks...

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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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Resources

EBOOK
15 min read
How to approve more good customers

Your guide to using multiple data sources for identity verification

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EBOOK
10 min read
Your guide to build vs. buy

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

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EBOOK
10 min read
The value of an identity decisioning platform

How to calculate the ROI

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Updates to our platform

View the changelog

Design

By Alloy on Jun 22, 2021

PII management feature makes it easier to view all relevant PII and see alerts when multiple PII entries exist

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New Feature

By Alloy on Jun 12, 2021

FIlter by last reviewer in the review queue

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New Feature

By Alloy on Jun 7, 2021

Entities can now be viewed with external entity ID

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Updated Feature

By Alloy on May 28, 2021

Improved custom model support allows you to make workflow decisions based on a propriety data set or model

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See what you’re missing

First we’ll learn about your needs, answer your questions, and then see how Alloy can help.
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