Content Library

How to outsmart referral fraud

Limit the number of accounts each individual can apply for. Ensure that one customer can only apply for one account for each of your products.

Article

#Fraud

13 min read

Data and machine learning in financial fraud prevention

Learn how Alloy uses machine learning and comprehensive data insights to help banks and fintechs stay ahead of evolving fraud threats.

Article

#Fraud

Alloy Appoints Kathryn Cook as Chief Marketing Officer To Fuel Company’s Rapid Growth

Jul 02, 2024

Press Release

#Alloy News

15 min read

5 must-know AI concepts for fighting fraud

AI-driven fraud is rising, but banks, credit unions, and fintechs are fighting back with machine learning.

Article

5 min read

Looking back at the SVB shutdown over one year later, what have we learned?

Whenever a bank collapses, fraudsters emerge from the woodwork, eager to take advantage of the chaos. We give you advice on how to handle it.

Article

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.

Download

18 min read

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

Behind the mask of third-party fraud

Third-party fraud, like identity theft and account takeovers, are bypassing fraud detection daily. Prevent these costly fraud attacks with the right know-how.

Article

#Fraud

11 min read

Passkeys vs. passwords: which one better prevents fraud?

Passkeys are becoming more popular, but it is important to understand both the benefits and risks of passkey-supported websites and applications.

Article

8 min read

Why is it so easy to misidentify fraud?

Prioritizing identity is the foundation of a strong fraud prevention strategy. But so many financial institutions still struggle to classify fraud. Alloy knows how they can improve, quickly.

Article

5 min read

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

Case Study

4 min read

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

Alloy's Chief Product Officer reflects on the recent uptick in consent orders and shares how sponsor banks can respond.

Article

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.

Download now

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

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

Download now

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

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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

How to outsmart referral fraud

Data and machine learning in financial fraud prevention

Alloy Appoints Kathryn Cook as Chief Marketing Officer To Fuel Company’s Rapid Growth

5 must-know AI concepts for fighting fraud

Looking back at the SVB shutdown over one year later, what have we learned?

How to approve more good customers

The evolution of banking

What fraud risks do sponsor banks face in the embedded finance ecosystem?

Synthetic identities: why fraudsters need imaginary friends

Why is there such a big difference between check fraud in the US and the UK?

Keep up to date with Alloy

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

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

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

See what you’re missing

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