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It’s time to bring identity verification and fraud prevention back together

Fintech Takes' Alex Johnson shares why he thinks identity verification needs to be at the forefront of your fraud prevention strategy.

Alloy for Embedded Finance launches for banks and fintechs to collaboratively manage identity and compliance risk

Risk management in embedded finance wasn’t working, so Alloy fixed it.

Embedded finance solutions can help banks maintain compliance control while giving fintechs the flexibility to customize their risk management approach.

Top 4 themes from Alloy’s ‘2024 State of Fraud Report’

Sara Seguin, Alloy’s Principal Advisor of Fraud & Identity Risk, shares top takeaways from Alloy’s annual fraud report and reacts to some of the surprising data

#Fraud

Liberis Partners with Alloy to Accelerate International Expansion and Reduce Friction for Merchants

The similarities (and differences) between the US and UK’s financial fraud landscapes

Alloy included both US and UK respondents in its 2024 State of Fraud Benchmark Report. Here is a breakdown of similarities and differences between the countries.

The future is embedded: Adapting to the new age of banking-as-a-service

Check out our webinar on trends in embedded finance and BaaS, and learn strategies to overcome challenges in setting up and scaling programs.

#Embedded Finance

Financial fraud growth slowed in 2023, but losses remained high; Alloy report finds 25% of companies lost over $1M to fraud

2024 State of Fraud Benchmark Report

Learn how fraud impacted banks, fintechs, and credit unions in Alloy's annual fraud benchmark report.

Read the report

#Fraud

2025 State of UK Fraud Report

Financial crime trends and predictions, according to UK fintechs

Read the report

2024 State of Embedded Finance Report

Looking at the year’s top trends in embedded finance risk management and compliance

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Alloy’s 2023 year-in-review

We examine some highlights from 2023 and break down Alloy's year by the numbers.

#Alloy News

M&T Bank’s Kyle Caldwell on stopping fraud and the biggest risk he’s ever taken

Kyle Caldwell, Senior Vice President of Fraud Product Development at M&T Bank, discusses exploring Identity Verification vendors, striking the tricky balance of risk management alongside positive customer experiences, and how taking big risks in his personal life has paid off.

Check fraud is rampant: Here’s what you need to know

Check fraud is in its golden age, and fraud risk management has never been more important. Protect your assets with Alloy’s fraud prevention know-how.

Narmi Brings Behavioral Insights to Community and Regional Financial Institutions through NeuroID and Alloy

#Alloy News

Ditch fraud at the doorstep: 3 tips for safer in-branch banking

Digital security is tightening up, but in-branch banking has become increasingly vulnerable. Join the hundreds of teams powering in-branch and digital onboarding experiences with Alloy’s Identity Risk Solution.

Risky Business: Navan’s Rajat Bhatia on managing risk at a fast-growing organization

We interview Navan's Head of Risk Management, Rajat Bhatia about the biggest misconceptions about what it means to manage risk at a fast-growing organization.

Remarket personalized credit offerings to strengthen customer retention

Take a dynamic approach to customer retention. With Alloy Ongoing Monitoring, you can remarket to your existing customers and extend highly personalized credit offerings.

Mid-year checkpoint: 6 compliance trends

Learn how recent CFPB rules and EU crypto legislation could impact your compliance programs in the short- and long-term future. Read Alloy’s mid-year check in on compliance trends.

Alloy's credit risk management best practices to navigate financial volatility

Explore Alloy's best practices for credit risk management to adeptly navigate through economic uncertainties, mitigate risks, and ensure financial resilience.

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