Content Library

FraudGPT and GenAI: How will fraudsters use AI next?

FraudGPT and WormGPT aren't the only big-name AI fraud tools. Inscribe and Alloy explore how fraudsters are using GenAI in 2025, and how financial organizations can stop them.

#Fraud

For every dollar spent on Alloy, Consumers saves 5x in fraud losses

Consumers Credit Union partners with Alloy to prevent fraud and improve their omnichannel member experience

How to build a business case for new fraud prevention tools

Positioning fraud prevention as a growth driver

Is fraud just another cost of doing business?

The cost of fraud may seem inevitable to financial organizations. But turning business risk into competitive advantage is just a matter of strategy.

#Fraud

How credit unions can fight back against account takeover fraud and scams

Learn how credit unions can combat account takeover fraud and scams by leveraging layered security, staff training, and member education to stay ahead of cybercriminals.

How can financial institutions and fintechs stop crime ring attacks?

Understand how crime rings operate, why they're the #1 threat to financial organizations, and how to cut their success short.

How has GenAI actually impacted fraud attacks?

For fraudsters, GenAI’s effectiveness lies in its ability to generate convincing phishing emails, social engineering scripts, and fake identities faster than ever before. Meanwhile, 93% of financial institutions and fintechs believe that AI will revolutionize fraud detection, and 99% of financial organizations say they are already using AI in their fraud controls. In this accelerating game of cat and mouse, financial organizations need an agile, layered defense system to counter the systemic fraud efficiencies brought on by GenAI.

Risky Business: Ryan Steen, Sr. Product Strategy Manager, BECU

Risky Business: An Inside Look at How BECU Protects Its Members

Banks have a friction challenge

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

Fighting friendly fraud and chargeback fraud in financial services

Chargeback fraud is on the rise, costing financial institutions and fintechs millions of dollars. Alloy's identity and fraud prevention platform can help.

What is an identity and fraud prevention platform?

An identity and fraud prevention platform is an end-to-end platform for managing fraud, credit, and compliance risk, providing the clearest picture of customers throughout the entire customer lifecycle.

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.

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.

#Fraud

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.

What sets Alloy apart

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

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

#Fraud

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.

#Fraud

2025 State of Fraud Report

Fraud trends and predictions, according to US decision-makers

Read the report

#Fraud

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.

#Fraud

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.

Your fraud model is broken

Most fraud prevention models no longer keep up with current threats because they focus on transactions instead of identity.

More real-time payments means more fraud. So how do you stop it?

Learn how real-time payment fraud is increasing risk and how to protect against threats in instant payment systems.

IncredibleBank automates 90% of account openings with Alloy

Alloy’s real-time risk assessments helps IncredibleBank create a holistic risk profile for each applicant.

Infographic: 2024 Financial Fraud Statistics for Banks, Fintechs, and Credit Unions

Learn how fraud impacted banks, fintechs, and credit unions in 2024 — and how financial institutions responded — with our infographic.

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