Content Library

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

Banks have a friction challenge

How banks and fintechs can strike the right balance between a great customer experience and fraud risk prevention.

Article

10 MINUTE READ

Business onboarding: KYB and fraud prevention

How to tap into the growing SMB customer segment without sacrificing compliance or becoming vulnerable to fraud

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Ebook

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

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

Alloy Onboarding helps Elements meet member expectations and stop more fraud at origination

Case Study

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

Keep up to date with Alloy

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

8 min read

Over 60% of fintechs paid at least $250K in compliance fines last year, Alloy report finds

Aug 15, 2023

Press Release

#Alloy News

10 MINUTE READ

Bank's guide to build vs. buy: an Identity Risk Solution

Understanding the pros and cons of both in-house and outsourced Identity Risk Solutions for banks

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Ebook

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

4 min read

My experience as an LGBTQ+ employee at Alloy

One of the leaders of Alloy's LGBTQ+ employee resource group (ERG), Ariana Longoria, reflects on her experience as a lesbian employee at Alloy and shares how Alloy celebrates Pride yearlong.

Article

#Alloy News

6 min read

How AI is transforming fraud prevention

Many banks and fintechs are turning to AI as their choice tool to combat the widespread rise in fraud. Meanwhile, fraudsters are leveraging AI to outsmart banks and fintechs. We take a look at the new double-edged sword in fraud-fighting.

Article

10 min read

How to stay ahead of first-party fraud

What is first-party fraud? Let’s look at some examples, identify key challenges, and find out how to fight back with automated fraud processes, KYC, and ongoing monitoring.

Article

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See what you’re missing

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

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Topic

Content Type

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

Banks have a friction challenge

Business onboarding: KYB and fraud prevention

How to approve more good customers

How an SDK can help companies catch more fraud

How you can stop fraud at the flip of a switch

Alloy Onboarding helps Elements meet member expectations and stop more fraud at origination

Mastering the art & science of employee experience at Alloy

Keep up to date with Alloy

Glossary of financial fraud terms

The ABC’s of AML: Glossary of compliance terms

The benefits of automated step-up verifications

Exploring Fintech Compliance Trends in 2023: Insights from Industry Leaders

How valuable is a credit score?

The 2023 State of Compliance Benchmark Report

Over 60% of fintechs paid at least $250K in compliance fines last year, Alloy report finds

Bank's guide to build vs. buy: an Identity Risk Solution

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

My experience as an LGBTQ+ employee at Alloy

How AI is transforming fraud prevention

How to stay ahead of first-party fraud

See what you’re missing

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