Content Library

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

Sara Seguin, Alloy’s Principal Advisor of Fraud & Identity Risk, shares top takeaways from Alloy’s annual fraud report and reacts to some of the surprising data

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#Fraud

2 min read

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

Alexis (Lex) Alexander, Chief Legal & Compliance Officer at Liberis, sits down to chat about managing compliance risk at Liberis.

Article

7 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

3 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

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

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

3 min read

My experience being a Latina in tech

As Hispanic Heritage Month comes to a close, Lianna Santiago — Manager of Alloy's Implementations Team — reflects on what it's like being a Latina in tech and shares how Alloy's Hispanic/Latine employee resource group celebrated the month.

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#Alloy News

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

6 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

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

5 min read

Mastering the art & science of employee experience at Alloy

Our Employee Experience Manager, Ted Lord, breaks down what makes Alloy's culture unique.

Article

#Alloy News

15 min read

The ABC’s of AML: Glossary of compliance terms

You may not know your KYB from your KBA just yet, but don’t worry; we have your back. Here’s Alloy’s cheat sheet to common terms you’ll hear when focusing on AML compliance.

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

3 min read

How valuable is a credit score?

Lending decisions have relied heavily on credit scores since they were first introduced in the late-1950s. However, some FIs have recently started incorporating alternative sources of data into their lending decisions. After more than 60 years of trusting credit scores, what is prompting our industry to rethink them?

Article

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

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

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

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

Alloy’s 2023 year-in-review

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

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

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

My experience being a Latina in tech

What are the different types of credit risk?

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

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

How an SDK can help companies catch more fraud

How you can stop fraud at the flip of a switch

Mastering the art & science of employee experience at Alloy

The ABC’s of AML: Glossary of compliance terms

The benefits of automated step-up verifications

How valuable is a credit score?

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

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