Content Library

New CIP exemption: 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.

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

Recapping Innovate Finance Global Summit 2025: Staying ahead of emerging fraud threats

Alloy President Laura Spiekerman took the stage at the Innovate Finance Global Summit to discuss how fintechs can protect their customers from emerging financial crime threats.

Behavioral intelligence unlocks personalized onboarding experiences

Alloy’s integration with BioCatch empowers financial institutions to provide secure and personalized account opening experiences

Alloy’s hackathon boosts productivity and generates real value for clients

Discover how Alloy’s annual hackathon drives innovation, boosts productivity, and delivers real value to clients — with past projects like Alloy for Embedded Finance, a testing suite, and internal automation tools.

#Alloy News

Banks have a friction challenge

How banks and fintechs can strike the right balance between a great customer experience and fraud risk prevention.

Fighting friendly fraud and chargeback fraud in financial services

Chargeback fraud is on the rise, costing financial institutions and fintechs millions of dollars. Alloy's identity and fraud prevention platform can help.

What is an identity and fraud prevention platform?

An identity and fraud prevention platform is an end-to-end platform for managing fraud, credit, and compliance risk, providing the clearest picture of customers throughout the entire customer lifecycle.

Alloy introduces actionable AI tool, Fraud Attack Radar

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

Recapping American Banker & Alloy’s webinar, 'Fraud in Focus'

As fraud tactics become more sophisticated, staying ahead of emerging threats is critical for financial institutions and fintechs. That’s why we teamed up with American Banker for a webinar, Fraud in Focus: Predictions and Trends for 2025.

Bust-out fraud: How it works and how to stop it

Learn which factors lead to bust-out fraud, and how to stop it. Protect your bank, fintech, or credit union from this sudden financial threat.

What sets Alloy apart

Alloy helps leading global fintechs and financial institutions automate fraud prevention and KYC compliance).

Top 4 takeaways from Alloy’s 2025 State of Fraud Report

Alloy’s Principal Advisor of Fraud & Identity Risk, Sara Seguin, shares top takeaways from Alloy’s annual fraud report

#Fraud

Alloy’s 2024 year-in-review

2024 was a wild ride. Let’s take a look back at the past year.

#Alloy News

Top five biggest fraud stories of 2024

Whether fraudsters were gaming loopholes in PPP relief programs or sharing their tips and tricks on TikTok, 2024 kept fraud fighters on their toes. Let’s look back at what we believe were the five biggest fraud news stories of 2024.

#Fraud

Risky Business: How a 165-year-old bank stays ahead of modern fraud risk

Jessica Dennis, the head of bank risk and operations at FNBO, talked to Alloy about how she manages risk and helps the bank grow.

#Fraud

Your fraud model is broken

Most fraud prevention models no longer keep up with current threats because they focus on transactions instead of identity.

More real-time payments means more fraud. So how do you stop it?

Learn how real-time payment fraud is increasing risk and how to protect against threats in instant payment systems.

Glossary of financial fraud terms

From identity theft to bust-out schemes, Alloy’s ongoing list of financial fraud types keeps you in the know.

The competitive advantage of fraud prevention

For banks and fintechs, fraud prevention is more than a defensive benefit: It’s a growth and transformation driver.

#Fraud

11 Embedded finance stats for banks

What did sponsor banks have to say about embedded finance compliance in 2024? Get the fast facts as stats.

Alloy and CLEAR partner to enable a new wave of identity verification options for financial services

Discover how Alloy and CLEAR's partnership streamlines onboarding, improves security, and enhances the customer experience for financial services.

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