Content Library

FraudGPT and GenAI: How will fraudsters use AI next?

Alloy and Inscribe AI discuss how GenAI will impact fraud prevention.

How to outsmart referral fraud

Limit the number of accounts each individual can apply for. Ensure that one customer can only apply for one account for each of your products.

#Fraud

Data and machine learning in financial fraud prevention

Learn how Alloy uses machine learning and comprehensive data insights to help banks and fintechs stay ahead of evolving fraud threats.

#Fraud

5 must-know AI concepts for fighting fraud

AI-driven fraud is rising, but banks, credit unions, and fintechs are fighting back with machine learning.

Looking back at the SVB shutdown over one year later, what have we learned?

Whenever a bank collapses, fraudsters emerge from the woodwork, eager to take advantage of the chaos. We give you advice on how to handle it.

The evolution of banking

From banking branches housed in ancient temples to cryptocurrency’s blockchain, the history of banking has been long, winding, and fraud-littered.

What fraud risks do sponsor banks face in the embedded finance ecosystem?

If sponsor banks focus solely on compliance, they ignore the fraud risks lurking in the embedded finance ecosystem. But Alloy has a new solution that tackles both fraud and compliance.

Synthetic identities: why fraudsters need imaginary friends

Synthetic identity fraud is the fastest-growing financial crime in the U.S. Learn how fraudsters use AI and stolen PII to commit synthetic identity fraud — and how FIs use Alloy to prevent it.

Why is there such a big difference between check fraud in the US and the UK?

Examples of check fraud in the US do not apply to the UK. Learn more about how the UK managed to control check fraud and whether that’s led to a decrease in its overall fraud rate.

Behind the mask of third-party fraud

Third-party fraud, like identity theft and account takeovers, are bypassing fraud detection daily. Prevent these costly fraud attacks with the right know-how.

#Fraud

Passkeys vs. passwords: which one better prevents fraud?

Passkeys are becoming more popular, but it is important to understand both the benefits and risks of passkey-supported websites and applications.

Why is it so easy to misidentify fraud?

Prioritizing identity is the foundation of a strong fraud prevention strategy. But so many financial institutions still struggle to classify fraud. Alloy knows how they can improve, quickly.

Despite the uptick in consent orders, most sponsor banks aren’t worried

Alloy's Chief Product Officer reflects on the recent uptick in consent orders and shares how sponsor banks can respond.

KYC, KYB, KYT: Know your K-Y terminology

Fintechs: What's the difference between KYC and KYB verification? How do KYC checks work? Alloy clarifies 11 essential identity verification definitions.

Why data orchestration is critical to banks and fintechs

Data orchestration helps banks and fintechs gain real-time access to multiple data sources and assists with regulatory compliance, fraud prevention, and growth expansion.

There’s no silver bullet for fraud prevention

Alloy's GM of Partner Solutions explains how Alloy uses data orchestration to magnify the power of our data partner network.

How banks and fintechs can turn the tide on the rise of banking scams

As banking scams hit the mainstream, we’re taking a closer look at how to identify and stop ATO and APP fraud.

How to detect account takeover fraud

Take an in-depth look into account takeovers, learn why this fraud type leads to higher cases of identity theft, and discover how to detect and prevent account takeover.

It’s time to bring identity verification and fraud prevention back together

Fintech Takes' Alex Johnson shares why he thinks identity verification needs to be at the forefront of your fraud prevention strategy.

Risk management in embedded finance wasn’t working, so Alloy fixed it.

Embedded finance solutions can help banks maintain compliance control while giving fintechs the flexibility to customize their risk management approach.

Top 4 themes from Alloy’s ‘2024 State of Fraud Report’

Sara Seguin, Alloy’s Principal Advisor of Fraud & Identity Risk, shares top takeaways from Alloy’s annual fraud report and reacts to some of the surprising data

#Fraud

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

Alexis (Lex) Alexander, Chief Legal & Compliance Officer at Liberis, sits down to chat about managing compliance risk at Liberis.

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.

Alloy’s 2023 year-in-review

We examine some highlights from 2023 and break down Alloy's year by the numbers.

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