Our latest stories

More money, less fraud

Alloy announces $52 million in additional Series C

By Tommy Nicholas on Sep 1, 2022

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Series c pt2 header
3 min read
KYC, KYB, KYT: Know your K-Y terminology

By KJ McAlpin on Oct 4, 2022

K…Y…What?! Learn the acronyms that will help you safeguard your fintech business

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3 min read
Alloy and Stash team up to advance our shared mission of financial inclusion

By Tommy Nicholas on Sep 21, 2022

We’re thrilled to announce that Alloy is teaming up with Stash to help launch their innovative new platform, Stash Core. Alloy’s Identity Decisioning Platform provides ongoing fraud monitoring to keep Stash’s customers’ assets secure.

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3 min read
DEI @ Alloy: September 2022 roundup

By KJ McAlpin on Sep 16, 2022

This month, we continued to support our newly launched Employee Resource Groups (ERGs) get off the ground and host some of their first events. We’ve also got some interesting stats about our ERGs to share.

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5 min read
Synthetic identities: why fraudsters need imaginary friends

By Ricardo Wiesner on Sep 15, 2022

Synthetic identity fraud is a growing problem. Fraudsters go to extreme lengths to craft identities—complete with social security numbers, names, addresses, and even loyalty program memberships—which they then use to carry out complex (and often costly) fraud schemes. In this post, we dive into the how, the why, and the what you can do about it.

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5 min read
To reach fintech’s next level, infrastructure providers must address these pain points

By Laura Spiekerman on Sep 8, 2022

Alloy CRO, Laura Spiekerman, writes about how infrastructure providers can help fintech companies address fraud and other common fintech pain points.

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How to approve more good customers

In this eBook, we explore how using multiple data source providers in your identity verification process can not only help you mitigate fraud risks, but also bring on more good customers.

Download

5 min read
Fraudsters adapt. So should your fraud prevention strategy.

By Yigit Yildirim on Sep 6, 2022

We asked Yigit Yildirim, Socure’s Vice President and Head of Fraud & Risk, to offer his perspective on the modern identity fraud stack, paths to optimize fraud efficacy, and consider how forward-thinking fraud teams should prepare for changing economic conditions.

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3 min read
More money, less fraud

By Tommy Nicholas on Sep 1, 2022

Alloy announces $52 million in additional Series C

Read more

3 min read
Employee Spotlight: Kenny Vargas

By Catharine Petroff on Aug 31, 2022

For our latest installment of our Employee Spotlight series, I talked to Kenny about how he juggles working at Alloy and being a new father.

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Keep up to date with Alloy

Subscribe to our blog for the latest posts, resources, and events for all things banking and fintech.

3 min read
How to outsmart referral fraud

By Caroline Lu on Aug 24, 2022

Referral marketing can be a great approach to acquiring new customers. It can also open you up to referral fraud scams. We take a deep dive into referral fraud and share some tactics to prevent it.

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5 min read
NFTs: fraud or the future?

By Carolyn Philip on Aug 22, 2022

NFTs are a misunderstood innovation. While they may seem like a speculative asset class, many more potential use cases exist. But fraud is unfortunately rampant, and it's important to understand what will drive positive (or increasingly risky) developments in this space.

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5 min read
Fraud Q&A series: Protecting your organization from Card-Not-Present (CNP) Fraud with IDology

By Aisana Nurusheva on Aug 16, 2022

The latest guest in our fraud Q&A series exploring fraud trends in the financial services space is Christina Luttrell, CEO at GBG Americas. Christina explains why IDology is concerned about Card-Not-Present fraud and what they are doing to protect financial institutions from it.

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3 min read
DEI @ Alloy: July 2022 recap

By KJ McAlpin on Aug 12, 2022

This past month, the team was focused on supporting the launch of our five Employee Resource Groups (ERGs). We also provided resources for Disability Pride Month and refreshed our quarterly employee DEI metrics.

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5 min read
Alloy + NeuroID: Your first line of defense against fraud

By Ricardo Wiesner on Aug 10, 2022

Alloy has partnered with NeuroID to give our clients access to crowd-level and individual behavioral data to leverage during customer onboarding. Learn about how pre-submit data can shine a spotlight on fraudsters (and genuine applicants!) before they even click “submit”.

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Resources

EBOOK
15 min read
How to approve more good customers

Your guide to using multiple data sources for identity verification

Download

EBOOK
10 min read
Your guide to build vs. buy

Discover which path forward is right for your organization's identity decisioning process

Download

EBOOK
10 min read
The value of an identity decisioning platform

How to calculate the ROI

Download

Updates to our platform

View the changelog

Oct 3, 2022

Auto-assign applications by agent bandwidth

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Sep 28, 2022

New "Password" OAuth webhook

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New Feature

By Alloy on Sep 26, 2022

Manually add new cases

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New Feature

By Alloy on Sep 15, 2022

Bulk assign applications

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