Content Library

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

11 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

2 min read

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.

Article

5 min read

Navigating risk and opportunity with alternative data

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

Article

15 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

11 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

4 min read

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.

Article

7 min read

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.

Article

4 min read

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.

Article

11 min read

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.

Article

#Fraud

2 min read

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.

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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

Infographic: 2025 fraud prevention stats and facts

Navigating risk and opportunity with alternative data

Data and machine learning in financial fraud prevention

Bypass the buzzwords: 5 ways AI actually prevents fraud

Delivering a friction-right banking experience

Building friction-right financial products

New CIP requirements: Weighing the opportunities and challenges

FraudGPT and GenAI: How will fraudsters use AI next?

Risky Business: Brian Russell, DaVinci Partners

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