Content Library

How financial institutions and fintechs can turn the tide on the rise of banking scams

Learn how financial institutions and fintechs can detect scams earlier, protect customers from losses, and strengthen their fraud prevention program.

Alloy launches new Partner Center, featuring over 250 leading data and AI-powered solutions for holistic identity risk and fraud management

Discover Alloy's Partner Center — a dynamic dashboard offering 250+ AI-powered data solutions to help financial institutions fight fraud and manage identity risk.

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.

Understanding NACHA’s 2026 rule amendments — and how Alloy helps financial institutions prepare

Learn how NACHA’s 2026 ACH rule amendments strengthen fraud monitoring — and how Alloy helps financial institutions prepare and stay compliant.

Preventing fraud with Alloy: Best practices for credit unions

Alloy shares proven fraud prevention best practices for credit unions, drawn from real-world successes.

Employee spotlight: Hayman Chan

Meet Hayman Chan, a Senior Solutions Architect at Alloy. Learn how he helps clients implement creative technical solutions, builds internal tools, and keeps things dynamic through collaboration and innovation.

What is data orchestration, and why is it important for financial organizations?

Data orchestration platforms like Alloy deliver real-time, coordinated data access to support fraud prevention, compliance, and onboarding decisions.

How Alloy helps credit unions rival enterprise banks on security

Credit unions face rising fraud threats and limited resources. Learn how Alloy helps credit unions prevent losses, protect members, and scale fraud defenses.

What is transaction monitoring?

Learn the fundamentals of transaction monitoring, its role in AML compliance, and how automated transaction monitoring software can protect organizations.

Meeting the new identity standard: Unlocking global growth with digital ID verification

Access global digital identity verification with Alloy's eID solution for financial institutions and fintechs. Speed up growth and simplify compliance.

Infographic: 2025 fraud prevention stats and facts

Fraud is growing, deepfakes are spreading, and most of it is caught post-onboarding. Learn more with Alloy’s 2025 snapshot for financial orgs.

Navigating risk and opportunity with alternative data

Alloy and Equifax team up to explore the benefits of alternative data.

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.

#Fraud

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.

Delivering a friction-right banking experience

Two identities: one real, one fake. See how one financial organization uses Alloy to spot the difference and stop fraud without deterring a real customer.

Building friction-right financial products

Friction isn’t good or bad, but it can be “just right.” Learn about friction-right banking, and how to add the ideal amount of security to your financial product.

New CIP requirements: Weighing the opportunities and challenges

The 2025 CIP exemption changes how financial institutions handle KYC and TIN collection. Explore the risks, benefits, and how to stay compliant.

FraudGPT and GenAI: How will fraudsters use AI next?

FraudGPT and WormGPT aren't the only big-name AI fraud tools. Inscribe and Alloy explore how fraudsters are using GenAI in 2025, and how financial organizations can stop them.

#Fraud

Risky Business: Brian Russell, DaVinci Partners

Brian Russell’s career includes leadership roles at MasterCard, JPMorgan Chase, and Wells Fargo. Most recently, as SVP in the Chief Digital Office at U.S. Bank, he spearheaded the creation of the Authentication Hub—an integrated technology stack that has become a benchmark in secure, seamless customer experience.

Is fraud just another cost of doing business?

The cost of fraud may seem inevitable to financial organizations. But turning business risk into competitive advantage is just a matter of strategy.

#Fraud

How credit unions can fight back against account takeover fraud and scams

Learn how credit unions can combat account takeover fraud and scams by leveraging layered security, staff training, and member education to stay ahead of cybercriminals.

How can financial institutions and fintechs stop crime ring attacks?

Understand how crime rings operate, why they're the #1 threat to financial organizations, and how to cut their success short.

How has GenAI actually impacted fraud attacks?

For fraudsters, GenAI’s effectiveness lies in its ability to generate convincing phishing emails, social engineering scripts, and fake identities faster than ever before. Meanwhile, 93% of financial institutions and fintechs believe that AI will revolutionize fraud detection, and 99% of financial organizations say they are already using AI in their fraud controls. In this accelerating game of cat and mouse, financial organizations need an agile, layered defense system to counter the systemic fraud efficiencies brought on by GenAI.

Risky Business: Ryan Steen, Sr. Product Strategy Manager, BECU

Risky Business: An Inside Look at How BECU Protects Its Members

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