Content Library

4 min read

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.

Article

10 min read

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.

Guide

5 min read

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

Mountain America Credit Union reduces fraud by 29%Alloy Onboarding helped Mountain America Credit Union create a self-service application process designed to identify and reduce fraudulent applications

Case Studies

6 min read

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

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

9 min read

Check fraud is rampant: Here’s what you need to know

Check fraud is in its golden age, and fraud risk management has never been more important. Protect your assets with Alloy’s fraud prevention know-how.

Article

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

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

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

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

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 Studies

2 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

5 min read

Elements Financial Credit Union uses Alloy for faster auto-approvals and fraud prevention

Alloy Onboarding helps Elements meet member expectations and stop more fraud at origination.

Case Studies

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

6 min read

How AI is transforming fraud prevention

Many banks and fintechs are turning to AI as their choice tool to combat the widespread rise in fraud. Meanwhile, fraudsters are leveraging AI to outsmart banks and fintechs. We take a look at the new double-edged sword in fraud-fighting.

Article

10 min read

Top fraud trends in 2023

Learn more about recent fraud trends and how these predictions can help you make a better business case for proactive fraud prevention and the anti-fraud tools you need.

Article

17 min read

Framing Fintech: Navigating the fintech and sponsor bank partnership

Paintbrush founder & CEO Stephen Walter talks about founding a fintech, finding a sponsor bank, and staying compliant as regulatory attention on bank/fintech partnerships intensifies.

Article

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

How to build your digital banking strategy

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

There’s no silver bullet for fraud prevention

How to detect account takeover fraud

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

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

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

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

Check fraud is rampant: Here’s what you need to know

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

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

How to automate your digital identity verification

What are the different types of credit risk?

Jovia Financial decreases daily fraud volume by 35% with Alloy

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

Elements Financial Credit Union uses Alloy for faster auto-approvals and fraud prevention

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

How AI is transforming fraud prevention

Top fraud trends in 2023

Framing Fintech: Navigating the fintech and sponsor bank partnership

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