Get 2026 fraud trends and statistics for financial institutions and fintechs, and benchmark your fraud strategy to elevate your defenses.
See how Alloy's identity and fraud prevention platform uses AI and 270+ data solutions to detect fraud and accelerate growth across the customer lifecycle.
Alloy CEO Tommy Nicholas breaks down the 3 trends keeping fraud and compliance teams up at night: AI-accelerated fraud, agentic users (KYA), and efficiency mandates.
7th largest credit union in the U.S. drives growth by keeping members safe
Watch a conversation and demo to see how banks and credit unions can use machine learning models to stay ahead of fraud risk and deliver friction-right experiences.
When authentication and fraud prevention operate in silos, account takeover attacks slip through. Here's what unified detection actually looks like.
Alloy Marketplace unites 270+ partner solutions and a new library of pre-built decisioning logic in one dashboard. Discover, test, and deploy from one place.
Why spend time on tedious manual reviews when AI can do it for you? Learn how agentic AI for KYC and compliance is helping financial orgs optimize efficiency.
7th largest credit union in the U.S. drives growth by keeping members safe
Alloy’s real-time risk assessments helps IncredibleBank create a holistic risk profile for each applicant.
Alloy helps Earnest optimize customer onboarding and underwriting to boost conversion rates
Know Your Agent (KYA) is how financial institutions verify AI agents acting for customers. Learn the core controls and how it differs from KYC.
Learn how actionable AI empowers financial institutions and fintechs to move from detecting fraud to agile prevention.
Banks and fintechs run into challenges that cause customer friction when it comes to AML, KYB, and KYC regulations.
Data orchestration platforms like Alloy deliver real-time, coordinated data access to support fraud prevention, compliance, and onboarding decisions.
Credit unions face rising fraud threats and limited resources. Learn how Alloy helps credit unions prevent losses, protect members, and scale fraud defenses.
Learn the fundamentals of transaction monitoring, its role in AML compliance, and how automated transaction monitoring software can protect organizations.
Access global digital identity verification with Alloy's eID solution for financial institutions and fintechs. Speed up growth and simplify compliance.
Fraud is growing, deepfakes are spreading, and most of it is caught post-onboarding. Learn more with Alloy’s 2025 snapshot for financial orgs.
Alloy and Equifax team up to explore the benefits of alternative data.
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.
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.
The 2025 CIP exemption changes how financial institutions handle KYC and TIN collection. Explore the risks, benefits, and how to stay compliant.
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.
Brian Russell’s career includes leadership roles at MasterCard, JPMorgan Chase, and Wells Fargo. Most recently, as SVP in the Chief Digital Office at U.S. Bank, he spearheaded the creation of the Authentication Hub—an integrated technology stack that has become a benchmark in secure, seamless customer experience.
The cost of fraud may seem inevitable to financial organizations. But turning business risk into competitive advantage is just a matter of strategy.
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.
Understand how crime rings operate, why they're the #1 threat to financial organizations, and how to cut their success short.
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: An Inside Look at How BECU Protects Its Members
Alloy President Laura Spiekerman took the stage at the Innovate Finance Global Summit to discuss how fintechs can protect their customers from emerging financial crime threats.
Alloy’s integration with BioCatch empowers financial institutions to provide secure and personalized account opening experiences
Discover how Alloy’s annual hackathon drives innovation, boosts productivity, and delivers real value to clients — with past projects like Alloy for Embedded Finance, a testing suite, and internal automation tools.
How banks and fintechs can strike the right balance between a great customer experience and fraud risk prevention.
Chargeback fraud is on the rise, costing financial institutions and fintechs millions of dollars. Alloy's identity and fraud prevention platform can help.
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.
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.
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.