Content Library

2022 Fraud Trends and 2023 Predictions

Watch Alloy, LexisNexis® Risk Solutions, Prove, and Ekata's take on where fraud has been and where it’s going

Navigating New Threats in Digital Transformation: How to Prepare with a Focus on Fraud and KYC

Join experts from Alloy and Valley Bank in a webinar hosted in partnership with Consumer Bankers Association.

The Anatomy of Small Business Fraud

Watch a conversation between Alloy and Middesk about establishing and adapting your KYB originations strategy to rising fraud threats.

How to build your digital banking strategy

This guide will take you through the things you should consider to create a digital strategy you can bank on.

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.

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.

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.

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.

3 fraud & risk lessons banks can learn from fintech companies

Alloy CEO Tommy Nicholas outlines the top three challenges he sees banks face in their KYC and fraud prevention efforts and shares some lessons banks can learn from fintech companies to overcome these challenges.

Exploring the "niche" banking trend

Billie Simmons, Co-founder & COO of Daylight, Ryan Falvey, Founder & Managing Partner at Financial Venture Studio and Alloy’s GM of Fintech, Charley Ma weigh in on the "niche" banking trend.

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

New benchmark report shows how your fintech’s fraud and compliance strategy stacks up against peers

Read the Fintech Fraud & Compliance Benchmark Report, a new research study we conducted with Pulse, to find out what other fintech companies are doing to mitigate risk and gain control in an era of rising fraud.

Synthetic Identity Fraud

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.

The identity decisioning advantage

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.

How to prepare for 2023 fraud threats

Listen to experts from Alloy, Socure, and NeuroID as they discuss the latest fraud trends and how you can prepare for the year ahead.

60 MINUTE WATCH

2022 Fintech trends and predictions

We brought together a panel of fintech experts to share their views on emerging trends and technologies.

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.

Forrester study highlights how leading banks are solving their identity decisioning problem

In a recent independent study conducted by Forrester, The Identity Decisioning Imperative, they surveyed 100 senior executives from large US banks to find out how they are approaching closing the gap between fraud prevention and a seamless customer experience. According to the report, just 9% of banks have found the sweet spot by adopting an Identity Decisioning Platform.

What is data orchestration?

Swap your old identity verification methods out for new and improved ones.

How to build your bank's fintech stack

Discover why your bank should be leveraging fintech solutions to grow your business and speed up your digital transformation.

How to approve more good customers

Your guide to using multiple data sources for identity verification

The value of an identity decisioning platform

How to calculate the ROI of your purchase.

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.

HMBradley automates over 80% of customer approvals while minimizing risks and providing a seamless experience for customers

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