Our latest stories

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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2 min read
Amerant Bank enlists Alloy to streamline account opening processes

By Laura Spiekerman on Aug 31, 2021

We’re excited to announce that Amerant Bank selected Alloy Onboarding to manage its KYC and KYB for in-branch and digital account opening.

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2 min read
Employee Spotlight: Jonas Fleur-Aime

By Priscilla Philavong on Aug 27, 2021

This month for our Employee Spotlight series, we chatted with one of our engineering managers, Jonas Fleur-Aime, to find out what he looks for while hiring for the Engineering Team and how he finds candidates that are aligned with Alloy's mission and values.

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2 min read
The ABC’s of AML: Glossary of compliance terms

By Ananya Banthia on Aug 18, 2021

You may not know your KYB from your KBA just yet, but don’t worry; we have your back. Here’s Alloy’s cheat sheet to common terms you’ll hear when focusing on AML compliance.

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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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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
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
How banks should adapt for digital growth [WEBINAR]

By Alloy on Jul 22, 2021

With digital banking on the rise, banks are forced to reconsider how they engage with and service today’s customers. Is your financial institution equipped to handle this change?

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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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Keep up to date with Alloy

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

2 min read
Employee Spotlight: Carmen Perez

By Melissa Vazquez on Jul 13, 2021

This month, we sat down with Carmen Perez, Solutions Architect at Alloy, to talk about her personal finance journey and why she joined the Alloy team.

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2 min read
Connect with us at Money20/20!

By KJ McAlpin on Jul 12, 2021

Our team is already getting excited to head to Las Vegas, Nevada for Money 20/20 in October. Get a first look at some of the activities we plan to participate in at the event.

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5 min read
Don’t get catfished by your customers - why you need transaction monitoring

By Leah Bachmann on Jun 29, 2021

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
Alloy rebrands with a new logo & website

By Bethany Walsh on Jun 14, 2021

We’re excited to announce that as of June 14, 2021, Alloy’s brand has a new look! As our product and company have matured, our visual brand is growing too. We are thrilled to present our new website, logo, and colors.

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5 min read
Alloy expands platform to add Transaction Monitoring

By Tommy Nicholas on Jun 14, 2021

Today we are announcing the addition of Transaction Monitoring to our suite of solutions.

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