Content Library

Actionable AI in fraud detection

Learn how actionable AI empowers financial institutions and fintechs to move from detecting fraud to agile prevention.

Adapting your tech stack for embedded finance

A guide for banks, credit unions, and electronic money institutions. By Alloy and Treasury Prime.

How to stop a fraud attack

Learn how triage, discovery, and remediation comprise an effective fraud response strategy

How to build your digital banking strategy

This guide will take you through the things you should consider to create a digital strategy you can bank on.

What is credit underwriting?

In the midst of changing market demands and increasing customer expectations, Alloy helps you reimagine the potential of your credit decisioning.

#Credit Underwriting

How to simplify business onboarding

Business onboarding is complex, but also a great opportunity to increase deposits. Alloy helps banks and fintechs streamline their workflows to better accommodate this customer segment.

#Onboarding

How to automate your digital identity verification

Digital ID verification is central to seamless onboarding processes and fraud prevention. Learn how Alloy can improve the identity verification process.

How to scale your fraud prevention

This guide illustrates how to scale a fraud prevention strategy by balancing coverage, cost, and user experience.

Common types of financial fraud explained

Your guide to understanding the different types of fraud and their impact on your financial institution

#Fraud

Understanding embedded finance: A deep-dive

Embedded finance shook up everyone, from banks to BaaS providers and end-brands. Learn how to leverage embedded finance for sustainable growth using our guide.

How to tackle the challenges of AML monitoring

Banks and fintechs run into challenges that cause customer friction when it comes to AML, KYB, and KYC regulations.

See what you’re missing

First, we’ll learn about your needs, answer your questions, and then see how Alloy can help.

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