Content Library

What is transaction monitoring?

Learn the fundamentals of transaction monitoring, its role in AML compliance, and how automated transaction monitoring software can protect organizations.

Article

Alloy empowers global banks, fintechs, and payments companies to automate perpetual KYC

Sep 23, 2025

Press Release

#Global Expansion

5 min read

Meeting the new identity standard: Unlocking global growth with digital ID verification

Access global digital identity verification with Alloy's eID solution for financial institutions and fintechs. Speed up growth and simplify compliance.

Article

2 min read

Infographic: 2025 fraud prevention stats and facts

Fraud is growing, deepfakes are spreading, and most of it is caught post-onboarding. Learn more with Alloy’s 2025 snapshot for financial orgs.

Article

5 min read

Navigating risk and opportunity with alternative data

Alloy and Equifax team up to explore the benefits of alternative data.

Article

How to approve more good customers

In this eBook, we explore how using multiple data source providers in your identity verification process can not only help you mitigate fraud risks, but also bring on more good customers.

Download

15 min read

Mastercard and Alloy Launch Enhanced Identity and Fraud Prevention Solution to Streamline Onboarding

Aug 20, 2025

Press Release

Keep up to date with Alloy

Subscribe to our blog for the latest posts, resources, and events for all things banking and fintech.

4 min read

Delivering a friction-right banking experience

Two identities: one real, one fake. See how one financial organization uses Alloy to spot the difference and stop fraud without deterring a real customer.

Article

7 min read

Building friction-right financial products

Friction isn’t good or bad, but it can be “just right.” Learn about friction-right banking, and how to add the ideal amount of security to your financial product.

Article

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What is transaction monitoring?

Alloy empowers global banks, fintechs, and payments companies to automate perpetual KYC

Meeting the new identity standard: Unlocking global growth with digital ID verification

Infographic: 2025 fraud prevention stats and facts

Navigating risk and opportunity with alternative data

How to approve more good customers

Data and machine learning in financial fraud prevention

Bypass the buzzwords: 5 ways AI actually prevents fraud

Alloy for Embedded Finance Wins Datos Insights 2025 Fraud & AML Impact Award

Mastercard and Alloy Launch Enhanced Identity and Fraud Prevention Solution to Streamline Onboarding

Keep up to date with Alloy

Delivering a friction-right banking experience

Building friction-right financial products

See what you’re missing

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