Content Library

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.

Article

7 MIN READ

Crafting a hyper-personalized customer experience

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

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Ebook

20 min read

The 2024 State of Fraud Benchmark Report

Looking at the year’s top fraud trends and making predictions for 2024

Read the report

Report

10 min read

How to automate your digital identity verification

Digital ID verification is central to seamless onboarding processes and fraud prevention. Learn how Alloy can improve the identity verification process.

Guide

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.

Article

10 min read

What Is credit underwriting?

In the midst of changing market demands and increasing customer expectations, Alloy helps you reimagine the potential of your credit decisioning.

Guide

11 min read

Ditch fraud at the doorstep: 3 tips for safer in-branch banking

Digital security is tightening up, but in-branch banking has become increasingly vulnerable. Join the hundreds of teams powering in-branch and digital onboarding experiences with Alloy’s Identity Risk Solution.

Article

4 min read

In the age of AI, banks and fintechs must do more to protect their customers from social engineering fraud

AI is driving a rise in social engineering scams. Understand how banks and fintechs can respond and what challenges they face along the way.

Article

10 MIN READ

How to simplify business onboarding

Business onboarding is complex, but also a great opportunity to increase deposits. Alloy helps banks and fintechs streamline their workflows to better accommodate this customer segment.

Guide

10 min read

How banks and fintechs can better identify and prevent friendly fraud

Friendly fraud is on the rise, costing banks, fintechs, and businesses millions of dollars. But Alloy's end-to-end Identity Risk Solution can help identify and prevent friendly fraud.

Article

7 min read

Remarket personalized credit offerings to strengthen customer retention

Take a dynamic approach to customer retention. With Alloy Ongoing Monitoring, you can remarket to your existing customers and extend highly personalized credit offerings.

Article

14 min read

Mid-year checkpoint: 6 compliance trends

Learn how recent CFPB rules and EU crypto legislation could impact your compliance programs in the short- and long-term future. Read Alloy’s mid-year check in on compliance trends.

Article

8 min read

Alloy's credit risk management best practices to navigate financial volatility

Explore Alloy's best practices for credit risk management to adeptly navigate through economic uncertainties, mitigate risks, and ensure financial resilience.

Article

12 min read

How to address the challenges of consumer and commercial credit underwriting

Banks and fintechs must move faster and meet diverse borrowers' needs, but complex credit underwriting workflows present significant challenges. An Identity Risk Solution can help.

Article

5 min read

Jovia Financial decreases daily fraud volume by 35% with Alloy

Alloy Onboarding and NeuroID help Jovia refine their strategic approach to stopping fraud surges

Case Study

11 min read

What are the different types of credit risk?

Banks and fintechs need faster loan origination processes, but different types of credit risk complicate underwriting workflows and create more complexity. An Identity Risk Solution can help.

Article

6 min read

Women in fintech: What fintech leaders are looking forward to at Money20/20 2023

As we get ready for this year's Women in Fintech Money20/20 event, we caught up with some prominent women in fintech who will be attending the event to learn about their experiences and ask them what they are excited about this year at the event.

Article

7 min read

Banks have a friction challenge

How banks and fintechs can strike the right balance between a great customer experience and fraud risk prevention.

Article

10 MINUTE READ

Business onboarding: KYB and fraud prevention

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

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Ebook

10 MINUTE READ

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

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Ebook

6 min read

Fraudsters work in real-time. Fraud prevention tools should too.

Many financial institutions are still using a “Day-2” fraud review process. We explain why Day-2 reviews should be a last resort and how FIs can catch fraud in real-time instead.

Article

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Fraud in Focus: Predictions and Trends for 2024

The Future is Embedded: Adapting to the New Age of Banking as a Service

Risky Business: Alexis Alexander, Chief Legal & Compliance Officer at Liberis

The similarities (and differences) between the US and UK’s financial fraud landscapes

Crafting a hyper-personalized customer experience

The 2024 State of Fraud Benchmark Report

How to automate your digital identity verification

M&T Bank’s Kyle Caldwell on stopping fraud and the biggest risk he’s ever taken

What Is credit underwriting?

Ditch fraud at the doorstep: 3 tips for safer in-branch banking

In the age of AI, banks and fintechs must do more to protect their customers from social engineering fraud

How to simplify business onboarding

How banks and fintechs can better identify and prevent friendly fraud

Remarket personalized credit offerings to strengthen customer retention

Mid-year checkpoint: 6 compliance trends

Alloy's credit risk management best practices to navigate financial volatility

How to address the challenges of consumer and commercial credit underwriting

Jovia Financial decreases daily fraud volume by 35% with Alloy

What are the different types of credit risk?

Women in fintech: What fintech leaders are looking forward to at Money20/20 2023

Banks have a friction challenge

Business onboarding: KYB and fraud prevention

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

Fraudsters work in real-time. Fraud prevention tools should too.

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