Content Library

One customer, three regimes: What global organizations need to know after FinCEN’s new UBO rule

Compare UBO requirements in the US, UK, and EU after FinCEN’s new rule, and learn how global firms can build a consistent beneficial ownership standard.

Article

4 min read

Alloy launches Alloy Marketplace, unifying partner solutions and policy logic in one place

Alloy Marketplace unites 270+ partner solutions and a new library of pre-built decisioning logic in one dashboard. Discover, test, and deploy from one place.

Article

#Alloy News

6 min read

The FCA's CDD review: Good intentions aren't enough

What does the FCA’s 2026 CDD review mean for firms? Explore key findings on CDD, EDD, ongoing monitoring, governance, and compliance controls.

Article

8 min read

In the age of AI, financial institutions and fintechs must do more to protect their customers from social engineering fraud

AI is driving a rise in social engineering scams. Understand how they work and how banks and fintechs can respond.

Article

4 min read

Fraud Attack Radar: Detect emerging fraud patterns with Alloy's Actionable AI solution

Alloy launches an AI fraud detection and prevention solution that identifies fraud attacks, proactively alerts clients, and stops fraudsters.

Article

8 min read

Why risk-based authentication is the next frontier for financial institutions and fintechs - and why we built it into Alloy

Reduce fraud and win more customers with continuous, adaptive authentication. See how Alloy evaluates every session across every channel — and cut fraud losses 35%.

Article

5 min read

What we shipped in Q1: AI, pKYB, and more

See Alloy's Q1 2026 product launches: perpetual KYB with periodic reviews and registry monitoring, plus AI Assistant upgrades for watchlist screening and KYB review.

Article

#Alloy News

3 min read

How to lead the AI transformation in financial services instead of chasing it

Alloy co-founder and CEO Tommy Nicholas explains how financial institutions can operationalize AI for fraud prevention, compliance, and risk management without fragmented workflows.

Article

8 min read

Building perpetual KYB (pKYB): from vision to reality

Learn how Alloy built its perpetual KYB solution, enabling continuous monitoring, automated risk detection, and scalable compliance for financial institutions.

Article

#Compliance

5 min read

Product deep dive: How Fraud Signal, Alloy’s machine learning model, powers better fraud detection with less friction

Learn how Alloy’s Fraud Signal uses predictive machine learning to detect fraud in real time, reduce false positives, and minimize customer friction.

Article

5 min read

How Alloy’s AI Assistant is transforming KYB workflows

Learn how Alloy’s AI Assistant leverages agentic AI to streamline KYB workflows with contextual data, audit-ready decisions, and configurable automation for compliance teams.

Article

16 min read

5 must-know AI concepts for fighting fraud

AI-driven fraud is rising, but banks, credit unions, and fintechs are fighting back with machine learning.

Article

12 min read

Bypass the buzzwords: 5 ways AI actually prevents fraud

Learn how AI fraud detection works in practice, from automated document verification to real-time attack monitoring.

Article

16 min read

Data and machine learning in financial fraud prevention

Optimize your fraud detection in banking using machine learning. Get tips from Alloy’s data scientists on interpretability and applying machine learning models for fraud detection.

Article

#Fraud

5 min read

The fusion of authentication and fraud prevention is here. Are you ready for it?

Authentication and fraud prevention are no longer separate. Learn how risk-based authentication (RBA) helps financial institutions prevent account takeover (ATO), reduce friction, and improve customer experience.

Article

3 min read

Meet Alloy’s AI Assistant for risk and identity

AI Assistant is a native, context-aware AI agent that helps fraud and compliance teams resolve reviews faster and maintain a single source of truth.

Article

4 min read

Why digital identity has become a strategic imperative for banks

Digital identity management is now mission-critical for banks. Learn how risk-based authentication, KYC, and fraud monitoring reduce AI-driven risk.

Article

8 min read

How to recognize and prevent authorized push payment (APP) fraud

From romance scams to deepfakes, APP fraud is evolving fast. Explore how it happens, who’s responsible, and how to stop it before funds are lost.

Article

7 min read

When protection becomes a product feature

Fraud prevention is no longer a cost center; it’s a product differentiator. Learn how financial institutions and fintechs can build trust, fight AI-driven scams, and drive growth with seamless protection.

Article

5 min read

What we shipped in Q4: Alloy rolled out more than a dozen new features and counting

See Alloy’s Q4 product updates, from predictive fraud signals and AI-driven decisioning to identity-centric risk assessments and new partner integrations.

Article

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One customer, three regimes: What global organizations need to know after FinCEN’s new UBO rule

Alloy launches Alloy Marketplace, unifying partner solutions and policy logic in one place

The FCA's CDD review: Good intentions aren't enough

In the age of AI, financial institutions and fintechs must do more to protect their customers from social engineering fraud

Alloy release round-up: July 2026

How Alloy uses Prove Pre-Fill in risk-based authentication

3 ways to boost efficiency with agentic AI for compliance

Alloy release round-up: June 2026

Fraud Attack Radar: Detect emerging fraud patterns with Alloy's Actionable AI solution

Why risk-based authentication is the next frontier for financial institutions and fintechs - and why we built it into Alloy

What we shipped in Q1: AI, pKYB, and more

How to lead the AI transformation in financial services instead of chasing it

Building perpetual KYB (pKYB): from vision to reality

Product deep dive: How Fraud Signal, Alloy’s machine learning model, powers better fraud detection with less friction

How Alloy’s AI Assistant is transforming KYB workflows

5 must-know AI concepts for fighting fraud

Bypass the buzzwords: 5 ways AI actually prevents fraud

Data and machine learning in financial fraud prevention

The fusion of authentication and fraud prevention is here. Are you ready for it?

Meet Alloy’s AI Assistant for risk and identity

Why digital identity has become a strategic imperative for banks

How to recognize and prevent authorized push payment (APP) fraud

When protection becomes a product feature

What we shipped in Q4: Alloy rolled out more than a dozen new features and counting

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