Fraud

5 min read
On the front lines of a fraud attack

By Avi Zimmerman on Aug 8, 2022

An Alloy Client Success Manager takes you through his first-hand experience helping one of our clients work through a fraud attack.

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5 min read
Maximizing ROI on your consumer credit marketing campaigns

By KJ McAlpin on Jul 26, 2022

We weigh the pros and cons of broad advertising for consumer credit cards and share three cost-effective tips for expanding your TAM without opening yourself up to more risk.

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5 min read
Fraud Q&A Series: Tackling SIM Swap Fraud with Prove

By Aisana Nurusheva on Jul 12, 2022

The latest guest in our fraud Q&A series exploring fraud trends in the financial services space is Mary Ann Miller, the Fraud & Cybercrime Executive Advisor and VP of Client Experience at Prove. We talk to Mary about what FIs can do to prevent SIM swapping.

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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.

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

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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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 Aug 4, 2022

Test and understand the impact of your transaction monitoring workflows

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New Feature

By Alloy on Aug 2, 2022

Ten new document types added to Alloy's Document Verification SDK

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Updated Feature

By Alloy on Jul 15, 2022

More flexible aggregations now available for transaction monitoring rules

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New Feature

By Alloy on Jul 13, 2022

Access help content and submit a support ticket directly from the dashboard

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