Content Library

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

Financial fraud growth slowed in 2023, but losses remained high; Alloy report finds 25% of companies lost over $1M to fraud

Jan 25, 2024

Press Release

10 min read

How to tackle the challenges of AML monitoring

Banks and fintechs run into challenges that cause customer friction when it comes to AML, KYB, and KYC regulations.

Guide

20 min read

The 2024 State of Fraud Benchmark Report

Looking at the year’s top fraud trends and making predictions for 2024

Read the report

Report

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

4 min read

In the age of AI, banks and fintechs must do more to protect their customers from social engineering fraud

AI is driving a rise in social engineering scams. Understand how banks and fintechs can respond and what challenges they face along the way.

Article

10 MIN READ

How to simplify business onboarding

Business onboarding is complex, but also a great opportunity to increase deposits. Alloy helps banks and fintechs streamline their workflows to better accommodate this customer segment.

Guide

2 min read

Risky Business: Navan’s Rajat Bhatia on managing risk at a fast-growing organization

We interview Navan's Head of Risk Management, Rajat Bhatia about the biggest misconceptions about what it means to manage risk at a fast-growing organization.

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 Study

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

2 min read

Risky Business: Carta’s Rachel Sapers on balancing risk and growth

We chat with Rachel Sapers, Carta's Vice President and Chief Compliance Officer for AML, on how they came to work in risk management, their role at Carta, and their views on the role of risk management in driving business growth.

Article

7 min read

Banks have a friction challenge

How banks and fintechs can strike the right balance between a great customer experience and fraud risk prevention.

Article

10 MINUTE READ

Business onboarding: KYB and fraud prevention

How to tap into the growing SMB customer segment without sacrificing compliance or becoming vulnerable to fraud

Download now

Ebook

7 min read

How an SDK can help companies catch more fraud

What started as a simple piece of technology has evolved to help banks and fintechs stay ahead of ever-changing fraud risks.

Article

6 min read

How you can stop fraud at the flip of a switch

You don’t want to get caught in a fraud attack and then have to scramble to figure out how to respond, build new workflows and integrate with new data providers. We share some tips on how you can stay one step ahead of fraudsters.

Article

8 min read

The benefits of automated step-up verifications

Keep bad customers out and let the good ones in while bolstering an identity-focused fraud prevention model. What you need is a thorough, automated step-up verification process. Learn more.

Article

#Fraud

10 MINUTE READ

Bank's guide to build vs. buy: an Identity Risk Solution

Understanding the pros and cons of both in-house and outsourced Identity Risk Solutions for banks

Download now

Ebook

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

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

Fraud in Focus: Predictions and Trends for 2024

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

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

Financial fraud growth slowed in 2023, but losses remained high; Alloy report finds 25% of companies lost over $1M to fraud

How to tackle the challenges of AML monitoring

The 2024 State of Fraud Benchmark Report

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

In the age of AI, banks and fintechs must do more to protect their customers from social engineering fraud

How to simplify business onboarding

Risky Business: Navan’s Rajat Bhatia on managing risk at a fast-growing organization

Jovia Financial decreases daily fraud volume by 35% with Alloy

What are the different types of credit risk?

Risky Business: Carta’s Rachel Sapers on balancing risk and growth

Banks have a friction challenge

Business onboarding: KYB and fraud prevention

How an SDK can help companies catch more fraud

How you can stop fraud at the flip of a switch

The benefits of automated step-up verifications

Bank's guide to build vs. buy: an Identity Risk Solution

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

How AI is transforming fraud prevention

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