Content Library

Unleashing Growth with Small Business Lending and Credit

Join experts from Alloy, Enigma, and Experian as they walk through the SMB lending landscape.

Industry Insights: Align Your Identity Fraud Verification and CIP Origination Strategies

Hear from Alloy and Wintrust as they discuss challenges, lessons learned, and their outlook of identity fraud and CIP in 2023 and beyond.

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.

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 helps Jetty improve the onboarding and credit underwriting process without compromising risk

What the new sanctions against Russia mean for your financial institution

Alloy is working with our data partners to help our clients respond appropriately and quickly to the new sanctions against Russia. Here are our answers to two questions you may be asking yourself to make sure you're staying compliant.

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

How to approve more good customers

Your guide to using multiple data sources for identity verification

Alloy Onboarding has helped Ramp with KYB and KYC checks since their launch in 2019

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

How Novo reduced manual reviews and doubled their customer conversion

Daylight selects Alloy for account opening and transaction monitoring

We're thrilled to announce that Daylight enlisted Alloy to manage its onboarding and transaction monitoring processes. Daylight is the first digital banking platform built for the LGBTQ+ community in the United States. The neobank was founded in 2020 and already has a waitlist of over 100,000 customers.

Brex automated over 80% of new account openings, growing from a private beta of 100 startups to serving thousands of customers in less than 6 months

How to streamline your digital and in-person account opening

See how Alloy, an identity decisioning platform, can help you mirror your in-person experience online by reducing friction in your digital onboarding, transaction monitoring, and credit underwriting processes.

How banks should adapt for digital growth

Discover the steps your financial institution needs to take to become digital first in our webinar with LendingClub and American Banker.

What level of transparency should you have with rejected applicants?

When an applicant is opening a bank account or applying for a credit card online - the best-case scenario is their application is approved without any hiccups. But what happens when they are denied?

How banks should adapt for digital growth [WEBINAR]

With digital banking on the rise, banks are forced to reconsider how they engage with and service today’s customers. Is your financial institution equipped to handle this change?

What is data orchestration and how can it help you grow your customer base? [WEBINAR]

If you’re still using a linear approach to identity verification, you’re missing a trick. In this webinar with Bank Director, our Director of Data — Andrew Martin — explores how a holistic approach to identity verification can increase your number of digital account openings while mitigating fraud risks.

What is Alloy and how can it help you?

Alloy is your command center for identity, giving you an easy-to-use dashboard that covers your compliance, KYC and fraud-fighting needs.

Leveraging surges in digital banking while mitigating risk

How surges in digital banking have accelerated the need for banks to simultaneously serve customers and fight fraud across digital channels.

Alloy + Idology providing multi-layered ID verification

How Alloy’s partnership with Idology helps our clients reduce onboarding friction and compliance costs, while detecting and stopping fraud at every step.

How Alloy + Middesk supported SBA lenders during the PPP

How Alloy and Middesk delivered KYB, KYC, AML, and fraud checks on Evolve’s small business applications for the Paycheck Protection Program (PPP).

Cutting through the noise with data

Synthetic fraud? Biometrics? An abundance of jargon and buzzwords emerge when you begin to research identity validation and data in concert with the creation of a digital account opening strategy.

What sets alloy apart

At Alloy, we enable our fintech, bank, and credit union clients to enhance their account opening processes, ultimately benefiting the end consumer.

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See what you’re missing

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

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