Content Library

As the OCC takes closer aim at BaaS, banks and fintech companies need to do some trust exercises

In a recent article for Bank Automation News, our Director of Compliance, Clint Hewyworth, outlines the current regulatory landscape for bank/fintech partnerships and shares advice on how banks and fintech companies can strengthen their relationships in light of increased regulation.

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

10 MIN READ

Common types of financial fraud explained

Your guide to understanding the different types of fraud and their impact on your financial institution

Guide

#Fraud

3 min read

Alloy and Stash team up to advance our shared mission of financial inclusion

We’re thrilled to announce that Alloy is teaming up with Stash to help launch their innovative new platform, Stash Core. Alloy’s Identity Decisioning Platform provides ongoing fraud monitoring to keep Stash’s customers’ assets secure.

Article

3 min read

DEI @ Alloy: September 2022 roundup

This month, we continued to support our newly launched Employee Resource Groups (ERGs) get off the ground and host some of their first events. We’ve also got some interesting stats about our ERGs to share.

Article

#Alloy News

2022 Fraud Trends and 2023 Predictions

Watch Alloy, LexisNexis® Risk Solutions, Prove, and Ekata's take on where fraud has been and where it’s going

Watch now

Webinar

Keep up to date with Alloy

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

Industry Insights: Align Your Identity Fraud Verification and CIP Origination Strategies

Hear from Alloy and Wintrust as they discuss challenges, lessons learned, and their outlook of identity fraud and CIP in 2023 and beyond.

Watch now

Webinar

The convergence of TradFi compliance & regulation and crypto

Watch a conversation about crypto regulation and risk-forward compliance with experts from Alloy, Chainalysis and Bates Group.

Watch now

Webinar

Navigating New Threats in Digital Transformation: How to Prepare with a Focus on Fraud and KYC

Join experts from Alloy and Valley Bank in a webinar hosted in partnership with Consumer Bankers Association.

Watch now

Webinar

The Anatomy of Small Business Fraud

Watch a conversation between Alloy and Middesk about establishing and adapting your KYB originations strategy to rising fraud threats.

Watch now

Webinar

Tackling fraud in new and existing customers

Watch experts from Alloy, TransUnion, ComplyAdvantage, and Ekata, a Mastercard company, discuss how UK fintechs & banks are reducing customer friction at onboarding and beyond.

Watch now

Webinar

#Fraud

From Clicks to Cons: Safeguarding Against Social Engineering, Phishing, and Smishing Attacks

Join experts from Alloy and Prove as they talk all things social engineering, phishing, and how to safeguard your organization.

Webinar

#Fraud

Unleashing Growth with Small Business Lending and Credit

Join experts from Alloy, Enigma, and Experian as they walk through the SMB lending landscape.

Watch now

Webinar

5 min read

Synthetic identities: why fraudsters need imaginary friends

Synthetic identity fraud is a growing problem. Fraudsters go to extreme lengths to craft identities—complete with social security numbers, names, addresses, and even loyalty program memberships—which they then use to carry out complex (and often costly) fraud schemes. In this post, we dive into the how, the why, and the what you can do about it.

Article

#Fraud

5 min read

Evolve serves unique customer needs at scale with help from Alloy

Case Study

#Alloy News

5 min read

To reach fintech’s next level, infrastructure providers must address these pain points

Alloy CRO, Laura Spiekerman, writes about how infrastructure providers can help fintech companies address fraud and other common fintech pain points.

Article

5 min read

Fraudsters adapt. So should your fraud prevention strategy.

We asked Yigit Yildirim, Socure’s Vice President and Head of Fraud & Risk, to offer his perspective on the modern identity fraud stack, paths to optimize fraud efficacy, and consider how forward-thinking fraud teams should prepare for changing economic conditions.

Article

#Fraud

3 min read

More money, less fraud

Alloy announces $52 million in additional Series C

Article

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Fraud Startups announce $100B in new funding

DEI @ Alloy: October 2022 roundup

Behind the mask of third-party fraud

Why does it seem like everyone is launching a credit card?

As the OCC takes closer aim at BaaS, banks and fintech companies need to do some trust exercises

How to approve more good customers

Common types of financial fraud explained

Alloy and Stash team up to advance our shared mission of financial inclusion

DEI @ Alloy: September 2022 roundup

2022 Fraud Trends and 2023 Predictions

Keep up to date with Alloy

Industry Insights: Align Your Identity Fraud Verification and CIP Origination Strategies

The convergence of TradFi compliance & regulation and crypto

Navigating New Threats in Digital Transformation: How to Prepare with a Focus on Fraud and KYC

The Anatomy of Small Business Fraud

Tackling fraud in new and existing customers

From Clicks to Cons: Safeguarding Against Social Engineering, Phishing, and Smishing Attacks

Unleashing Growth with Small Business Lending and Credit

Synthetic identities: why fraudsters need imaginary friends

Evolve serves unique customer needs at scale with help from Alloy

To reach fintech’s next level, infrastructure providers must address these pain points

Fraudsters adapt. So should your fraud prevention strategy.

More money, less fraud

See what you’re missing

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