Content Library

Case Study 5 min read 

Alloy Onboarding helped Mountain America Credit Union reduce fraudulent applications by 29%

Mountain America Credit Union reduces fraud by 29%Alloy Onboarding helped Mountain America Credit Union create a self-service application process designed to identify and reduce fraudulent applications

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Case Study

• #Banking
• #Fraud
• #Onboarding
• #Client Stories
• #Credit Unions

Article 6 min read 

There’s no silver bullet for fraud prevention

Alloy's GM of Partner Solutions explains how Alloy uses data orchestration to magnify the power of our data partner network.

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Article

• #Fraud
• #Banking
• #Fintech
• #Onboarding
• #Ongoing Monitoring

Article 8 min read 

How to detect account takeover fraud

Take an in-depth look into account takeovers, learn why this fraud type leads to higher cases of identity theft, and discover how to detect and prevent account takeover.

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Article

• #Fraud
• #Ongoing Monitoring
• #Banking
• #Fintech

Article 2 min read 

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.

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Article

• #Fraud
• #Onboarding

Press Release  

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

Feb 29, 2024

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Press Release

• #Alloy News
• #Embedded Finance

Article 6 min read 

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.

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Article

• #Alloy News
• #Banking
• #Compliance
• #Fintech
• #Fraud
• #Embedded Finance

Article 7 min read 

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

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Article

• #Fraud

Press Release  

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

Feb 06, 2024

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Press Release

• #Alloy News
• #Global Expansion
• #Client Stories

Article 7 min read 

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.

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Article

• #Banking
• #Fintech
• #Fraud

Webinar 60 MIN WATCH 

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.

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Webinar

• #Embedded Finance

Press Release  

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

Jan 25, 2024

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Press Release

• #Alloy News
• #Fraud

Report 20 min read 

2024 State of Fraud Benchmark Report

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

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Report

• #Fraud

Report 20 MIN READ 

2024 State of Embedded Finance Report

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

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Report

• #Banking
• #Fintech
• #Embedded Finance

Report 20 MIN READ 

2025 State of UK Fraud Report

Financial crime trends and predictions, according to UK fintechs

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Report

Article 3 min read 

Alloy’s 2023 year-in-review

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

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Article

• #Alloy News

Article 2 min read 

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.

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Article

• #Alloy News
• #Banking
• #Fraud
• #Onboarding
• #Client Stories

Article 9 min read 

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.

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Article

• #Banking
• #Fraud