Content Library

How to stay compliant with sanctions screening obligations

Breaking down sanctions watchlists screening, know-your-counterparties, and more.

New report shows how banks and neobanks are responding to increased demand for personalized experiences

Customers want more personalized experiences. How does digital banking stack up? Gartner Peer Insights and Alloy surveyed 100 bank leaders to understand what their organizations are doing to provide a personalized and digital customer experience.

Alloy announces new features to fight fraud including codeless SDK

In response to the dramatic increase in fraud rates over the last year, Alloy has launched new features to help companies continue to grow while keeping up with the pace of fraud.

Alloy’s SDK powers the future of step-up verification

Alloy's SDK offers a codeless solution for customer onboarding and multi-vendor management. Integrate once and iterate endlessly without wasting engineering resources.

How to scale your fraud prevention

This guide illustrates how to scale a fraud prevention strategy by balancing coverage, cost, and user experience.

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.

Understanding embedded finance: A deep-dive

Embedded finance shook up everyone, from banks to BaaS providers and end-brands. Learn how to leverage embedded finance for sustainable growth using our guide.

Alloy goes global

Alloy is expanding internationally with the backing of several new data sources and coverage for 40 countries across EMEA, APAC, and LATAM regions.

Alloy helps Coast achieve its goal of onboarding and underwriting customers in 5 minutes or less

Coast revolutionizes credit underwriting for the fleet industryAlloy helps Coast achieve its goal of onboarding and underwriting customers in 5 minutes or less

What the new sanctions against Russia mean for your financial institution

Alloy is working with our data partners to help our clients respond appropriately and quickly to the new sanctions against Russia. Here are our answers to two questions you may be asking yourself to make sure you're staying compliant.

Live Oak Bank and Alloy partner to decrease fraud and enhance customer experience

Alloy's holistic solution helped Live Oak reduce fraud losses by 27%

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

Grasshopper reduced manual reviews by 58% with Alloy

Alloy helps Grasshopper drive down the cost of fraud and expand into new markets while retaining a lean operation.

Earnest increases automated approval rate by 56% with Alloy

Alloy helps Earnest optimize customer onboarding and underwriting to boost conversion rates

How to streamline your digital and in-person account opening

See how Alloy, an identity decisioning platform, can help you mirror your in-person experience online by reducing friction in your digital onboarding, transaction monitoring, and credit underwriting processes.

Unleashing growth with small business lending and credit

Join experts from Alloy, Enigma, and Experian as they walk through the SMB lending landscape.

Growth-Driven Onboarding: How to optimize onboarding processes to mitigate fraud and accelerate portfolio growth

Watch a conversation between Alloy, Equifax, and Nova Credit as they uncover how to navigate the evolving landscape of lending and fraud prevention.

#Onboarding

Industry insights: Align your identity fraud verification and CIP origination strategies

Hear from Alloy and Wintrust as they discuss challenges, lessons learned, and their outlook of identity fraud and CIP in 2023 and beyond

How banks should adapt for digital growth

Discover the steps your financial insitution needs to take to become digital first in our webinar with LendingClub and American Banker.

The identity decisioning advantage

Alloy’s CEO Tommy Nicholas is joined by guest speakers Alyson Clarke from Forrester, and Jamie Warder from KeyBank to discuss digital transformation trends and the build vs buy challenge many banks are facing

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

Business onboarding: KYB and fraud prevention

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

How to approve more good customers

Your guide to using multiple data sources for identity verification

#Onboarding

Crafting a hyper-personalized customer experience

Managing PII and transaction data for better customer engagement and conversion.

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