Content Library

Bank's guide to build vs. buy: an Identity Risk Solution

Understanding the pros and cons of both in-house and outsourced Identity Risk Solutions for banks

Business onboarding: KYB and fraud prevention

How to tap into the growing SMB customer segment without sacrificing compliance or becoming vulnerable to fraud

How to approve more good customers

Your guide to using multiple data sources for identity verification

#Onboarding

The Identity Decisioning Imperative

Recent study from Forrester shows 65% of banks plan to adopt an IDP in their tech stack to solve their identity challenges

Fintech's guide to build vs. buy: an Identity Risk Solution

Discover which path forward is right for your organization's identity decisioning process.

Crafting a hyper-personalized customer experience

Managing PII and transaction data for better customer engagement and conversion.

Data orchestration for identity risk management

Datos Insights and Alloy outline the benefits of data orchestration for identity risk management in financial services.

Embedded finance: Navigating risks and seizing opportunities

FINTRAIL and Alloy outline the global embedded finance landscape and share tips for mitigating risk and overcoming common challenges that come along with offering embedded finance products.

Fintech's guide to build vs. buy: an Identity Risk Solution

Discover which path forward is right for your organization's identity decisioning process.

Beyond point solutions: Orchestrating the future of fraud prevention

Datos Insights profiles Alloy’s fraud orchestration solution and how it sizes up in the market.

#Alloy News

When is a bank account not a bank account?

Alloy CEO Tommy Nicholas reflects on the recent trend of merchants and fintech companies blocking consumers from using money coming from neobank accounts. In his blog, he explains why he's worried about what this trend could mean for the fintech industry and the underbanked.

2023 State of Fraud Benchmark Report

We polled over 250 compliance, fraud, and risk decision-makers to provide insights into how these organizations are navigating the fraud landscape.

Read the report

#Fraud

2023 State of Compliance Benchmark Report

Looking at compliance trends in 2023 and making predictions for 2024

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#Compliance

Alloy’s holiday gift guide for the fintech buff in your life

Holiday season is in full swing, and if you’re like me, you still haven’t done all of your holiday shopping. It seems everyone in my life has gotten into crypto this year, so to gain some inspiration for my upcoming shopping spree, I asked Alloy team members what I should get for the fintech fanatics in my life. Here are their top suggestions:

#Alloy News

Growing our partner and client connections

We are excited to be able to offer a more transparent view into our partnerships to help clients and prospects select the best integrations and data sources for their workflows. Check out the new section of our website dedicated to our partners to showcase how they work with Alloy.

#Alloy News

Alloy Launches 'Partner Center' to Provide Transparency Into Partnerships and Empower Clients to Further Streamline Risk Decisions

#Alloy News

Alloy named 24th fastest-growing North American tech company by Deloitte

It’s been an exciting past few months at Alloy. In September, we announced our Series C funding, and in October, we launched our newest product, Credit Underwriting. The good news keeps on rolling in this month! Deloitte named Alloy as number 24 on their annual North America Technology Fast 500 list.

#Alloy News

Daylight Enlists Alloy to Automate Identity Decisioning During Onboarding and Beyond

#Alloy News

Employee Spotlight: John Wagner

Learn more about Alloy’s Legal Counsel, John Wagner, who shares his experience transitioning from a top law firm to taking his talents in-house.

#Alloy News

A look inside Alloy’s inaugural client conference

We had a great time hosting our first client conference last week. In case you missed the hottest event following Money 2020, here are the biggest takeaways from the conference.

Alloy takes center stage at Money 20/20

The biggest event in fintech returned to Las Vegas last week. The event was filled with thought-provoking sessions, networking events and parties, and lots of opportunities to meet with prospects, clients, and partners. Let’s unpack some of the top industry trends and recap Alloy’s participation at the event.

Alloy launches Credit Underwriting to enable smart and safe credit decisions

Alloy is expanding our identity decisioning platform once again: now offering Alloy Credit Underwriting to enable financial institutions (FIs) to make faster, smarter credit decisions while reducing risk for their businesses. This is our next step towards creating a robust platform where financial institutions can make all of their identity and risk decisions.

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