Get 2026 fraud trends and statistics for financial institutions and fintechs, and benchmark your fraud strategy to elevate your defenses.
See how Alloy's identity and fraud prevention platform uses AI and 270+ data solutions to detect fraud and accelerate growth across the customer lifecycle.
Alloy CEO Tommy Nicholas breaks down the 3 trends keeping fraud and compliance teams up at night: AI-accelerated fraud, agentic users (KYA), and efficiency mandates.
7th largest credit union in the U.S. drives growth by keeping members safe
Watch a conversation and demo to see how banks and credit unions can use machine learning models to stay ahead of fraud risk and deliver friction-right experiences.
When authentication and fraud prevention operate in silos, account takeover attacks slip through. Here's what unified detection actually looks like.
Alloy Marketplace unites 270+ partner solutions and a new library of pre-built decisioning logic in one dashboard. Discover, test, and deploy from one place.
Why spend time on tedious manual reviews when AI can do it for you? Learn how agentic AI for KYC and compliance is helping financial orgs optimize efficiency.
7th largest credit union in the U.S. drives growth by keeping members safe
Alloy’s real-time risk assessments helps IncredibleBank create a holistic risk profile for each applicant.
Alloy helps Earnest optimize customer onboarding and underwriting to boost conversion rates
Know Your Agent (KYA) is how financial institutions verify AI agents acting for customers. Learn the core controls and how it differs from KYC.
Learn how actionable AI empowers financial institutions and fintechs to move from detecting fraud to agile prevention.
Banks and fintechs run into challenges that cause customer friction when it comes to AML, KYB, and KYC regulations.
Watch a conversation about crypto regulation and risk-forward compliance with experts from Alloy, Chainalysis and Bates Group
Swap your old identity verification methods out for new and improved ones
Join experts from Alloy, Enigma, and Experian as they walk through the SMB lending landscape.
Watch a conversation between Alloy, Equifax, and Nova Credit as they uncover how to navigate the evolving landscape of lending and fraud prevention.
Unlock the future of fintech compliance with industry experts from Alloy, Cable, Stash, and Treasury Prime
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.
Join experts from Alloy, BioCatch and Prove as they discuss social engineering, phishing, and smishing attacks.
Watch a conversation between Alloy and Middesk about establishing and adapting your KYB originations strategy to rising fraud threats.
Join experts from Alloy and Valley Bank in a webinar hosted in partnership with Consumer Bankers Association.
Hear from Alloy and Wintrust as they discuss challenges, lessons learned, and their outlook of identity fraud and CIP in 2023 and beyond
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Discover the steps your financial insitution needs to take to become digital first in our webinar with LendingClub and American Banker.
Listen to experts from Alloy, Socure, and NeuroID as they discuss the latest fraud trends and how you can prepare for the year ahead
Watch Alloy, LexisNexis® Risk Solutions, Prove, and Ekata's take on where fraud has been and where it’s going
Alloy’s CEO Tommy Nicholas is joined by guest speakers Alyson Clarke from Forrester, and Jamie Warder from KeyBank to discuss digital transformation trends and the build vs buy challenge many banks are facing
Join Mike Cook, VP of Fraud Commercialization at Socure and Andrew Martin, Director of Data at Alloy as they discuss characteristics of synthetic identities and best practices to mitigate synthetic fraud
We brought together a panel of fintech experts to share their views on emerging trends and technologies
Watch experts from Alloy, TransUnion, ComplyAdvantage, and Ekata, a Mastercard company, discuss how UK fintechs & banks are reducing customer friction at onboarding and beyond.
Industry experts Sara Seguin, Dr. David Maimon, and Frank McKenna discuss the latest fraud landscape and strategies on preparing for the year ahead.
Discover why your bank should be leveraging fintech solutions to grow your business and speed up your digital transformation.
Understanding the pros and cons of both in-house and outsourced Identity Risk Solutions for banks
How to tap into the growing SMB customer segment without sacrificing compliance or becoming vulnerable to fraud
Your guide to using multiple data sources for identity verification
Recent study from Forrester shows 65% of banks plan to adopt an IDP in their tech stack to solve their identity challenges