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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7 min read

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

Examples of check fraud in the US do not apply to the UK. Learn more about how the UK managed to control check fraud and whether that’s led to a decrease in its overall fraud rate.

Article

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

Keep up to date with Alloy

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

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.

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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

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

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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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5 must-know AI concepts for fighting fraud

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

The evolution of banking

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

Synthetic identities: why fraudsters need imaginary friends

How to approve more good customers

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

Behind the mask of third-party fraud

Passkeys vs. passwords: which one better prevents fraud?

Why is it so easy to misidentify fraud?

Keep up to date with Alloy

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

Understanding embedded finance: A deep-dive

How to detect account takeover fraud

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

See what you’re missing

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