Fraud

5 min read
3 reasons why you need a fraud & risk management solution built specifically for the financial services industry

By Natalie Seidman on Sep 9, 2021

It might seem as if the challenges in mitigating fraud are similar across industries and that any fraud and risk management solution could be adapted to whichever type of fraud is relevant to your business, but the truth is it’s not that simple. 

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3 min read
How much is your palm print worth?

By Harris Chen on Aug 9, 2021

Our take on Amazon’s $10 promotion to capture customers’ biometric data.

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3 min read
What level of transparency should you have with rejected applicants?

By KJ McAlpin on Aug 5, 2021

When an applicant is opening a bank account or applying for a credit card online - the best-case scenario is their application is approved without any hiccups. But what happens when they are denied?

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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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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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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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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

Updated Feature

By Alloy on Nov 22, 2021

2 new string comparisons: "Contains" and "Does not contain"

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New Feature

By Alloy on Oct 26, 2021

SAML Single-Sign-On integration to the Alloy dashboard

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Updated Feature

By Alloy on Oct 4, 2021

Sandbox personas no longer case sensitive

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Updated Feature

By Alloy on Sep 17, 2021

Search workflow list by workflow name

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