Content Library

Top five biggest fraud stories of 2024

Whether fraudsters were gaming loopholes in PPP relief programs or sharing their tips and tricks on TikTok, 2024 kept fraud fighters on their toes. Let’s look back at what we believe were the five biggest fraud news stories of 2024.

#Fraud

Risky Business: How a 165-year-old bank stays ahead of modern fraud risk

Jessica Dennis, the head of bank risk and operations at FNBO, talked to Alloy about how she manages risk and helps the bank grow.

Your fraud model is broken

Most fraud prevention models no longer keep up with current threats because they focus on transactions instead of identity.

More real-time payments means more fraud. So how do you stop it?

Learn how real-time payment fraud is increasing risk and how to protect against threats in instant payment systems.

IncredibleBank automates 90% of account openings with Alloy

Alloy’s real-time risk assessments helps IncredibleBank create a holistic risk profile for each applicant.

For every dollar spent on Alloy, Consumers saves 5x in fraud losses

Consumers Credit Union partners with Alloy to prevent fraud and improve their omnichannel member experience

10x Banking and Alloy partner to bring cloud-native risk decisioning to financial services

Glossary of financial fraud terms

From identity theft to bust-out schemes, Alloy’s ongoing list of financial fraud types keeps you in the know.

CapTech Announces Strategic Partnership with Alloy to Better Serve Financial Services Clients

11 Embedded finance stats for banks

What did sponsor banks have to say about embedded finance compliance in 2024? Get the fast facts as stats.

Alloy and CLEAR partner to enable a new wave of identity verification options for financial services

Discover how Alloy and CLEAR's partnership streamlines onboarding, improves security, and enhances the customer experience for financial services.

Celebrating International Credit Union Day

We’re excited to join the celebration of International Credit Union Day. Learn how Alloy helps credit unions stay compliant and fight fraud.

#Alloy News

A closer look at the Alloy Testing Suite

Alloy enriched existing capabilities to offer a more comprehensive testing hub that allows clients to test new policies or changes to their decisioning logic and see projected outcomes, easing the pressure of making changes and going live. This type of agility is critical in an era of growing fraud.

Infographic: 2024 Financial Fraud Statistics for Banks, Fintechs, and Credit Unions

Learn how fraud impacted banks, fintechs, and credit unions in 2024 — and how financial institutions responded — with our infographic.

Sonovate partners with Alloy to combat evolving fraud trends as company grows

Numerated Partners with Alloy to Supercharge Fraud Prevention in Commercial Lending

Journeys are the future: Alloy’s Journeys enables multi-step application flows

Alloy's Product Director, Grace Liu, takes you through the thought process and development of one of our most exciting software features: Journeys.

Meridian Credit Union partners with Alloy to better protect new members

4 takeaways from Alloy’s 2024 ‘State of Embedded Finance’ Report

Alloy’s Principal Advisor of Fraud & Identity Risk, Sara Seguin, weighs in on what today’s sponsor banks are saying about risk and compliance.

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