Content Library

How to approve more good customers

In this eBook, we explore how using multiple data source providers in your identity verification process can not only help you mitigate fraud risks, but also bring on more good customers.

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3 min read

KYC, KYB, KYT: Know your K-Y terminology

Fintechs: What's the difference between KYC and KYB verification? How do KYC checks work? Alloy clarifies 11 essential identity verification definitions.

Article

10 min read

Embedded finance: Navigating risks and seizing opportunities

FINTRAIL and Alloy outline the global embedded finance landscape and share tips for mitigating risk and overcoming common challenges that come along with offering embedded finance products.

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White Paper

7 min read

Why data orchestration is critical to banks and fintechs

Data orchestration helps banks and fintechs gain real-time access to multiple data sources and assists with regulatory compliance, fraud prevention, and growth expansion.

Article

5 min read

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%

Case Study

Keep up to date with Alloy

Subscribe to our blog for the latest posts, resources, and events for all things banking and fintech.

6 min read

There’s no silver bullet for fraud prevention

Alloy's GM of Partner Solutions explains how Alloy uses data orchestration to magnify the power of our data partner network.

Article

10 min read

Data Orchestration for Identity Risk Management

Datos Insights and Alloy outline the benefits of data orchestration for identity risk management in financial services

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White Paper

25 min read

How banks and fintechs can turn the tide on the rise of banking scams

As banking scams hit the mainstream, we’re taking a closer look at how to identify and stop ATO and APP fraud.

Article

15 min read

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.

Guide

8 min read

How to detect account takeover fraud

Take an in-depth look into account takeovers, learn why this fraud type leads to higher cases of identity theft, and discover how to detect and prevent account takeover.

Article

2 min read

It’s time to bring identity verification and fraud prevention back together

Fintech Takes' Alex Johnson shares why he thinks identity verification needs to be at the forefront of your fraud prevention strategy.

Article

Alloy for Embedded Finance launches for banks and fintechs to collaboratively manage identity and compliance risk

Feb 29, 2024

Press Release

7 min read

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

Embedded finance solutions can help banks maintain compliance control while giving fintechs the flexibility to customize their risk management approach.

Article

60 MIN WATCH

Fraud in Focus: Predictions and Trends for 2024

Industry experts Sara Seguin, Dr. David Maimon, and Frank McKenna discuss the latest fraud landscape and strategies on preparing for the year ahead.

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Webinar

The Future is Embedded: Adapting to the New Age of Banking as a Service

Check out our webinar on trends in embedded finance and BaaS, and learn strategies to overcome challenges in setting up and scaling programs.

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Webinar

7 min read

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

Article

#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

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First, we’ll learn about your needs, answer your questions, and then see how Alloy can help.

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Content Type

Behind the mask of third-party fraud

Passkeys vs. passwords: which one better prevents fraud?

Why is it so easy to misidentify fraud?

Grasshopper reduced manual reviews by 58% with Alloy

Despite the uptick in consent orders, most sponsor banks aren’t worried

How to approve more good customers

KYC, KYB, KYT: Know your K-Y terminology

Embedded finance: Navigating risks and seizing opportunities

Why data orchestration is critical to banks and fintechs

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

Keep up to date with Alloy

There’s no silver bullet for fraud prevention

Data Orchestration for Identity Risk Management

How banks and fintechs can turn the tide on the rise of banking scams

Understanding embedded finance: A deep-dive

How to detect account takeover fraud

It’s time to bring identity verification and fraud prevention back together

Alloy for Embedded Finance launches for banks and fintechs to collaboratively manage identity and compliance risk

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

Fraud in Focus: Predictions and Trends for 2024

The Future is Embedded: Adapting to the New Age of Banking as a Service

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

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

See what you’re missing

First, we’ll learn about your needs, answer your questions, and then see how Alloy can help.