Content Library

Press Release

IncredibleBank Partners with Alloy to Accelerate Growth in Account Opening

Mar 24, 2025

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Press Release

• #Alloy News
• #Onboarding

Press Release

UK fintechs lost as much as £5 million to fraud last year, as fraud events rise

Mar 19, 2025

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Press Release

Press Release

Alloy launches AI-powered Fraud Attack Radar providing real-time actionable intelligence to fight fraud

Mar 10, 2025

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Press Release

Article 5 min read 

Alloy introduces actionable AI tool, Fraud Attack Radar

Alloy launches an AI fraud detection and prevention solution that identifies fraud attacks, proactively alerts clients, and stops fraudsters.

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Article

• #Alloy News
• #Fraud
• #Onboarding

Press Release

Flagstone and Alloy partner to offer UK savers a faster, safer entry point into competitive savings market

Mar 05, 2025

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Press Release

• #Alloy News
• #Client Stories
• #Compliance

Article 4 min read 

Recapping American Banker & Alloy’s webinar, 'Fraud in Focus'

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.

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Article

• #Fraud
• #Banking
• #Onboarding
• #Ongoing Monitoring

Webinar 60 MIN WATCH 

Fraud in Focus: Predictions and Trends for 2025

Industry experts Sara Seguin, Kristen O'Neill, and Mike Perkowski discuss the latest fraud landscape and strategies on preparing for the year ahead.

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Webinar

• #Fraud

Article 8 min read 

Bust-out fraud: How it works and how to stop it

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.

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Article

• #Fraud
• #Onboarding
• #Ongoing Monitoring
• #Credit Underwriting

Press Release

Alloy boosts identity decisioning capabilities by 400% using Amazon Web Services

Feb 25, 2025

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Press Release

Article 7 min read 

What sets Alloy apart

Alloy helps leading global fintechs and financial institutions automate fraud prevention and KYC compliance).

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Article

• #Alloy News
• #Onboarding
• #Fraud
• #Compliance

Article 4 min read 

Top 4 takeaways from Alloy’s 2025 State of Fraud Report

Alloy’s Principal Advisor of Fraud & Identity Risk, Sara Seguin, shares top takeaways from Alloy’s annual fraud report

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Article

• #Fraud

Press Release

Data Zoo and Alloy Partner to Provide Financial Institutions, Fintechs with Global Customer Identity Onboarding Solutions

Feb 12, 2025

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Press Release

Article 4 min read 

The competitive advantage of fraud prevention

For banks and fintechs, fraud prevention is more than a defensive benefit: It’s a growth and transformation driver.

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Article

• #Fraud

Report 20 MIN READ 

2025 State of Fraud Report

Fraud trends and predictions, according to US decision-makers

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Report

• #Fraud

Press Release

Majority of Bank Fraud Committed by Professional Fraud Rings, New Report Finds

Jan 28, 2025

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Press Release

Press Release

Q2 Announces New Partnership with Alloy to Deliver Joint Fraud Monitoring Solution for Banks and Credit Unions

Jan 22, 2025

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Press Release

Article 4 min read 

Alloy’s 2024 year-in-review

2024 was a wild ride. Let’s take a look back at the past year.

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Article

• #Alloy News