Content Library

Press Release

Flagstone and Alloy partner to offer UK savers a faster, safer entry point into competitive savings market

Mar 05, 2025

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Press Release

• #Alloy News
• #Client Stories
• #Compliance

Article 4 min read 

Recapping American Banker & Alloy’s webinar, 'Fraud in Focus'

As fraud tactics become more sophisticated, staying ahead of emerging threats is critical for financial institutions and fintechs. That’s why we teamed up with American Banker for a webinar, Fraud in Focus: Predictions and Trends for 2025.

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Article

• #Fraud
• #Banking
• #Onboarding
• #Ongoing Monitoring

Webinar 60 MIN WATCH 

Fraud in Focus: Predictions and Trends for 2025

Industry experts Sara Seguin, Kristen O'Neill, and Mike Perkowski discuss the latest fraud landscape and strategies on preparing for the year ahead.

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Webinar

• #Fraud

Article 8 min read 

Bust-out fraud: How it works and how to stop it

Learn which factors lead to bust-out fraud, and how to stop it. Protect your bank, fintech, or credit union from this sudden financial threat.

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Article

• #Fraud
• #Onboarding
• #Ongoing Monitoring
• #Credit Underwriting

Press Release

Alloy boosts identity decisioning capabilities by 400% using Amazon Web Services

Feb 25, 2025

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Press Release

Article 7 min read 

What sets Alloy apart

Alloy helps leading global fintechs and financial institutions automate fraud prevention and KYC compliance).

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Article

• #Alloy News
• #Onboarding
• #Fraud
• #Compliance

Article 4 min read 

Top 4 takeaways from Alloy’s 2025 State of Fraud Report

Alloy’s Principal Advisor of Fraud & Identity Risk, Sara Seguin, shares top takeaways from Alloy’s annual fraud report

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Article

• #Fraud

Press Release

Data Zoo and Alloy Partner to Provide Financial Institutions, Fintechs with Global Customer Identity Onboarding Solutions

Feb 12, 2025

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Press Release

Article 4 min read 

The competitive advantage of fraud prevention

For banks and fintechs, fraud prevention is more than a defensive benefit: It’s a growth and transformation driver.

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Article

• #Fraud

Press Release

Majority of Bank Fraud Committed by Professional Fraud Rings, New Report Finds

Jan 28, 2025

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Press Release

Press Release

Q2 Announces New Partnership with Alloy to Deliver Joint Fraud Monitoring Solution for Banks and Credit Unions

Jan 22, 2025

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Press Release

Article 4 min read 

Alloy’s 2024 year-in-review

2024 was a wild ride. Let’s take a look back at the past year.

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Article

• #Alloy News

Article 2 min read 

Top five biggest fraud stories of 2024

Whether fraudsters were gaming loopholes in PPP relief programs or sharing their tips and tricks on TikTok, 2024 kept fraud fighters on their toes. Let’s look back at what we believe were the five biggest fraud news stories of 2024.

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Article

• #Fraud

Article 2 min read 

Risky Business: How a 165-year-old bank stays ahead of modern fraud risk

Jessica Dennis, the head of bank risk and operations at FNBO, talked to Alloy about how she manages risk and helps the bank grow.

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Article

• #Fraud
• #Client Stories