Content Library

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

9 min read

Building stronger identity security: Enhance your authentication strategy with Alloy

Strengthen your approach to authentication with an identity verification layer. Alloy works with your CIAM to prevent fraud risk.

Article

9 min read

Elevating know your business (KYB) in 2026

Learn how perpetual KYB software helps financial institutions continuously verify business identity, ownership, and risk to support AML and fraud prevention.

Article

7 min read

Alloy’s agentic future: Building agentic AI tools for risk and identity

Alloy’s native AI agents bring agentic AI to risk decisioning with full context, auditability, and enterprise-grade reliability.

Article

5 min read

What's driving fraud in 2026? 5 insights from Alloy's State of Fraud Report

Sara Seguin shares insights from Alloy's 2026 State of Fraud Report, from rising threats to using fraud prevention as a competitive advantage.

Article

8 min read

Perpetual KYC: automated risk-based compliance

Perpetual KYC uses automated KYC verification to continuously monitor customers, keeping risk profiles current and maintaining compliance with regulations.

Article

6 min read

The seasonality of fraud: How to anticipate and prevent fraud spikes

Learn how financial institutions can predict and prevent seasonal fraud spikes. Explore tax season scams, holiday surges, and how actionable AI strengthens defenses.

Article

6 min read

KYC, KYB, KYT: Know your K-Y terminology

Fintechs: What's the difference between KYC and KYB verification? How do KYC checks work? Alloy clarifies essential identity verification definitions.

Article

9 min read

What to look for in a sponsor bank: questions every fintech should ask

Finding the right sponsor bank is key to fintech success. Learn what questions to ask around regulatory posture, compliance maturity, and scalability.

Article

7 min read

Meeting the stablecoin moment: How programmable money is rewriting the future of risk

Discover how stablecoin regulation and global fintech adoption are reshaping payments. See how Alloy helps institutions and fintechs manage on-chain and off-chain risk.

Article

10 min read

Glossary of financial fraud terms

How do you define “fraudster”? From ATO to wire fraud, Alloy’s ongoing list of financial fraud types and definitions keeps you in the know.

Article

8 min read

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.

Article

2 min read

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.

Article

5 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

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.

Article

8 min read

Preventing fraud with Alloy: Best practices for credit unions

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

Article

2 min read

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.

Article

10 min read

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.

Article

6 min read

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.

Article

12 min read

What is transaction monitoring?

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

Article

5 min read

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.

Article

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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

Building stronger identity security: Enhance your authentication strategy with Alloy

Elevating know your business (KYB) in 2026

Alloy’s agentic future: Building agentic AI tools for risk and identity

What's driving fraud in 2026? 5 insights from Alloy's State of Fraud Report

Perpetual KYC: automated risk-based compliance

The seasonality of fraud: How to anticipate and prevent fraud spikes

KYC, KYB, KYT: Know your K-Y terminology

What to look for in a sponsor bank: questions every fintech should ask

Meeting the stablecoin moment: How programmable money is rewriting the future of risk

Glossary of financial fraud terms

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

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

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

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

Preventing fraud with Alloy: Best practices for credit unions

Employee spotlight: Hayman Chan

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

How Alloy helps credit unions rival enterprise banks on security

What is transaction monitoring?

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

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