Content Library

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.

How to build your digital banking strategy

This guide will take you through the things you should consider to create a digital strategy you can bank on.

KYC & AML compliance: from 1970 to 2022 and beyond

We look at KYC/AML compliance regulations over the years, talk about three sectors to watch out for in the regulatory landscape and break down how Alloy fits into it all.

Don’t get FOMO when it comes to crypto

We share four ways you can build an effective digital assets strategy—from mounting a robust risk management system to partnering with fintech companies to accelerate your roadmap.

#Banking

Buy-now-pay-later apps: If you can’t beat them—wait, no, you can beat them

BNPL solutions are often more affordable and more accessible than traditional credit cards—but most consumers still want short-term financing options directly from their trusted primary bank. Learn how adjusting your underwriting model and tapping into alternative data sources can help you appeal to a wider market.

The great balancing act: fraud prevention and customer experience

Alloy CEO Tommy Nicholas and Jamie Warder, Executive VP & Head of Digital Banking at KeyBank, react to Forrester's study, The Identity Decisioning Imperative.

3 fraud & risk lessons banks can learn from fintech companies

Alloy CEO Tommy Nicholas outlines the top three challenges he sees banks face in their KYC and fraud prevention efforts and shares some lessons banks can learn from fintech companies to overcome these challenges.

Exploring the "niche" banking trend

Billie Simmons, Co-founder & COO of Daylight, Ryan Falvey, Founder & Managing Partner at Financial Venture Studio and Alloy’s GM of Fintech, Charley Ma weigh in on the "niche" banking trend.

Alloy Onboarding helped Mountain America Credit Union reduce fraudulent applications by 29%

Synthetic Identity Fraud

Join Mike Cook, VP of Fraud Commercialization at Socure and Andrew Martin, Director of Data at Alloy as they discuss characteristics of synthetic identities and best practices to mitigate synthetic fraud.

60 MINUTE WATCH

2022 Fintech trends and predictions

We brought together a panel of fintech experts to share their views on emerging trends and technologies.

How to prepare for 2023 fraud threats

Listen to experts from Alloy, Socure, and NeuroID as they discuss the latest fraud trends and how you can prepare for the year ahead.

The Identity Decisioning Imperative

Recent study from Forrester shows 65% of banks plan to adopt an IDP in their tech stack to solve their identity challenges.

Read the report

The identity decisioning advantage

Alloy’s CEO Tommy Nicholas is joined by guest speakers Alyson Clarke from Forrester, and Jamie Warder from KeyBank to discuss digital transformation trends and the build vs buy challenge many banks are facing.

Forrester study highlights how leading banks are solving their identity decisioning problem

In a recent independent study conducted by Forrester, The Identity Decisioning Imperative, they surveyed 100 senior executives from large US banks to find out how they are approaching closing the gap between fraud prevention and a seamless customer experience. According to the report, just 9% of banks have found the sweet spot by adopting an Identity Decisioning Platform.

What is data orchestration?

Swap your old identity verification methods out for new and improved ones.

How to build your bank's fintech stack

Discover why your bank should be leveraging fintech solutions to grow your business and speed up your digital transformation.

How to approve more good customers

Your guide to using multiple data sources for identity verification

The value of an identity decisioning platform

How to calculate the ROI of your purchase.

When is a bank account not a bank account?

Alloy CEO Tommy Nicholas reflects on the recent trend of merchants and fintech companies blocking consumers from using money coming from neobank accounts. In his blog, he explains why he's worried about what this trend could mean for the fintech industry and the underbanked.

How banks should adapt for digital growth

Discover the steps your financial institution needs to take to become digital first in our webinar with LendingClub and American Banker.

How to streamline your digital and in-person account opening

See how Alloy, an identity decisioning platform, can help you mirror your in-person experience online by reducing friction in your digital onboarding, transaction monitoring, and credit underwriting processes.

3 reasons why you need a fraud & risk management solution built specifically for the financial services industry

It might seem as if the challenges in mitigating fraud are similar across industries and that any fraud and risk management solution could be adapted to whichever type of fraud is relevant to your business, but the truth is it’s not that simple.

What level of transparency should you have with rejected applicants?

When an applicant is opening a bank account or applying for a credit card online - the best-case scenario is their application is approved without any hiccups. But what happens when they are denied?

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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