Content Library

Financial fraud growth slowed in 2023, but losses remained high; Alloy report finds 25% of companies lost over $1M to fraud

Jan 25, 2024

Press Release

3 min read

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

10 min read

How to automate your digital identity verification

Digital ID verification is central to seamless onboarding processes and fraud prevention. Learn how Alloy can improve the identity verification process.

Guide

2 min read

M&T Bank’s Kyle Caldwell on stopping fraud and the biggest risk he’s ever taken

Kyle Caldwell, Senior Vice President of Fraud Product Development at M&T Bank, discusses exploring Identity Verification vendors, striking the tricky balance of risk management alongside positive customer experiences, and how taking big risks in his personal life has paid off.

Article

9 min read

Check fraud is rampant: Here’s what you need to know

Check fraud is in its golden age, and fraud risk management has never been more important. Protect your assets with Alloy’s fraud prevention know-how.

Article

10 min read

What Is credit underwriting?

In the midst of changing market demands and increasing customer expectations, Alloy helps you reimagine the potential of your credit decisioning.

Guide

Keep up to date with Alloy

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Narmi Brings Behavioral Insights to Community and Regional Financial Institutions through NeuroID and Alloy

Nov 30, 2023

Press Release

#Alloy News

11 min read

Ditch fraud at the doorstep: 3 tips for safer in-branch banking

Digital security is tightening up, but in-branch banking has become increasingly vulnerable. Join the hundreds of teams powering in-branch and digital onboarding experiences with Alloy’s Identity Risk Solution.

Article

4 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

10 MIN READ

How to simplify business onboarding

Business onboarding is complex, but also a great opportunity to increase deposits. Alloy helps banks and fintechs streamline their workflows to better accommodate this customer segment.

Guide

9 min read

How banks and fintechs can better identify and prevent chargeback fraud

Chargeback fraud is on the rise, costing banks, fintechs, and businesses millions of dollars. But Alloy's end-to-end Identity Risk Solution can help identify and prevent chargeback fraud.

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

Alloy expands credit underwriting offering to help banks and fintechs make more efficient, inclusive credit decisions

Oct 18, 2023

Press Release

#Alloy News

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.

Article

#Alloy News

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Financial fraud growth slowed in 2023, but losses remained high; Alloy report finds 25% of companies lost over $1M to fraud

Alloy’s 2023 year-in-review

How to tackle the challenges of AML monitoring

Crafting a hyper-personalized customer experience

The 2024 State of Fraud Benchmark Report

How to approve more good customers

How to automate your digital identity verification

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

What Is credit underwriting?

Keep up to date with Alloy

Narmi Brings Behavioral Insights to Community and Regional Financial Institutions through NeuroID and Alloy

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

How to simplify business onboarding

How banks and fintechs can better identify and prevent chargeback 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

Alloy expands credit underwriting offering to help banks and fintechs make more efficient, inclusive credit decisions

My experience being a Latina in tech

See what you’re missing

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