Content Library

Common types of financial fraud explained

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

#Fraud

Alloy goes global

Alloy is expanding internationally with the backing of several new data sources and coverage for 40 countries across EMEA, APAC, and LATAM regions.

Alloy Announces Global Expansion

#Alloy News

KYC compliance is compulsory. It’s also a unique opportunity.

When implemented strategically, a comprehensive risk management solution can become a competitive advantage that enhances your customers’ experience and saves you time and resources. In this post, we’ll highlight why KYC and KYB are important and offer some recommendations on how you can make compliance a productive part of your business strategy.

#Compliance

Maximizing ROI on your consumer credit marketing campaigns

We weigh the pros and cons of broad advertising for consumer credit cards and share three cost-effective tips for expanding your TAM without opening yourself up to more risk.

Fraud Q&A Series: Tackling SIM Swap Fraud with Prove

The latest guest in our fraud Q&A series exploring fraud trends in the financial services space is Mary Ann Miller, the Fraud & Cybercrime Executive Advisor and VP of Client Experience at Prove. We talk to Mary about what FIs can do to prevent SIM swapping.

DEI @ Alloy: June 2022 recap

June was another eventful month for Alloy’s DEI Committee, with both Juneteenth and Pride month. On top of that, we launched our ERG (Employee Resource Group) program. Here’s a look inside our past month.

#Fraud

Celebrating Pride at Alloy

Throughout the month of June, many of our employees have been celebrating Pride month! We caught up with a few of our LGBTQ+ employees to ask them how they celebrate Pride and learn more about the queer community at Alloy.

#Alloy News

KYC & AML compliance: from 1970 to 2022 and beyond

We look at KYC/AML compliance regulations over the years, talk about three sectors to watch out for in the regulatory landscape and break down how Alloy fits into it all.

DEI at Alloy: May 2022 recap

The month of May was a busy one for Alloy’s DEI Committee as we held events and gathered resources to honor both Asian American and Pacific Islander (AAPI) Heritage Month and Mental Health Awareness Month. We also squeezed in a bystander learning workshop.

#Alloy News

Is the lack of KYC in DeFi a feature or a bug? Pt. II

In recent months, DeFi has been in the regulatory crosshairs for its lack of KYC and AML safeguards (among other reasons). We discuss how DeFi has managed to get this far without KYC and explore the future of this controversial space.

#Compliance

Increasing credit inclusivity with Nova Credit

Our Credit Data series takes a closer look at the data partners that we’ve integrated within our credit decisioning workflows. In this first post of the series, we interview Chris Hansen at Nova Credit on using alternative data for evaluating credit risk.

Don’t get FOMO when it comes to crypto

We share four ways you can build an effective digital assets strategy—from mounting a robust risk management system to partnering with fintech companies to accelerate your roadmap.

#Banking

Fraud Q&A Series: Detect and prevent account takeover fraud attacks

Introducing a new blog series that highlights the most pressing fraud trends affecting financial institutions today. For the first installment, we talked with Mike Cook from Socure about account takeover fraud.

Employee Spotlight: Malique Killing

Malique Killing, is “killing it” (pun intended) as our Business Recruiter, a.k.a. Rockstar Finder. We chatted with him to find out his tips for candidates interviewing at Alloy.

#Alloy News

Is the lack of KYC in DeFi a feature or a bug? Pt. I

Decentralized finance, or DeFi, is an area of cryptocurrency focused on innovative financial products. In recent months, DeFi has been in the regulatory crosshairs for its lack of KYC and AML safeguards (among other reasons). We're uncovering how DeFi has managed to get this far without KYC and exploring what the future could hold for this controversial space.

#Compliance

Alloy named to Inc. Magazine’s Best Workplaces 2022 list

Alloy was just named to Inc. Magazine’s 2022 list of Best Workplaces in America for the second year in a row! To celebrate, we asked some employees to share why they enjoy working at Alloy.

#Alloy News

DEI at Alloy

In this blog, we introduce Alloy's Diversity, Equity, & Inclusion (DEI) committee and share some of the priorities on our DEI roadmap.

#Alloy News

Buy-now-pay-later apps: If you can’t beat them—wait, no, you can beat them

BNPL solutions are often more affordable and more accessible than traditional credit cards—but most consumers still want short-term financing options directly from their trusted primary bank. Learn how adjusting your underwriting model and tapping into alternative data sources can help you appeal to a wider market.

Alloy helps Coast achieve its goal of onboarding and underwriting customers in 5 minutes or less

Coast revolutionizes credit underwriting for the fleet industryAlloy helps Coast achieve its goal of onboarding and underwriting customers in 5 minutes or less

The great balancing act: fraud prevention and customer experience

Alloy CEO Tommy Nicholas and Jamie Warder, Executive VP & Head of Digital Banking at KeyBank, react to Forrester's study, The Identity Decisioning Imperative.

1 . . . 12 13 14 15 16 . . . 26

See what you’re missing

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

Back