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.
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.
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.
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.
K…Y…What?! Learn the acronyms that will help you safeguard your fintech business
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.
We’re thrilled to announce that Alloy is teaming up with Stash to help launch their innovative new platform, Stash Core. Alloy’s Identity Decisioning Platform provides ongoing fraud monitoring to keep Stash’s customers’ assets secure.
This month, we continued to support our newly launched Employee Resource Groups (ERGs) get off the ground and host some of their first events. We’ve also got some interesting stats about our ERGs to share.
Synthetic identity fraud is a growing problem. Fraudsters go to extreme lengths to craft identities—complete with social security numbers, names, addresses, and even loyalty program memberships—which they then use to carry out complex (and often costly) fraud schemes. In this post, we dive into the how, the why, and the what you can do about it.
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Alloy CRO, Laura Spiekerman, writes about how infrastructure providers can help fintech companies address fraud and other common fintech pain points.
We asked Yigit Yildirim, Socure’s Vice President and Head of Fraud & Risk, to offer his perspective on the modern identity fraud stack, paths to optimize fraud efficacy, and consider how forward-thinking fraud teams should prepare for changing economic conditions.
For our latest installment of our Employee Spotlight series, I talked to Kenny about how he juggles working at Alloy and being a new father.
Referral marketing can be a great approach to acquiring new customers. It can also open you up to referral fraud scams. We take a deep dive into referral fraud and share some tactics to prevent it.
Your guide to using multiple data sources for identity verification
Discover which path forward is right for your organization's identity decisioning process