Content Library

New benchmark report shows how your fintech’s fraud and compliance strategy stacks up against peers

Read the Fintech Fraud & Compliance Benchmark Report, a new research study we conducted with Pulse, to find out what other fintech companies are doing to mitigate risk and gain control in an era of rising fraud.

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.

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.

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.

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.

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.

Your guide to build vs. buy for fintechs

Discover which path forward is right for your organization's identity decisioning process.

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.

Alloy Onboarding has helped Ramp with KYB and KYC checks since their launch in 2019

HMBradley automates over 80% of customer approvals while minimizing risks and providing a seamless experience for customers

How Novo reduced manual reviews and doubled their customer conversion

A look inside Alloy’s inaugural client conference

We had a great time hosting our first client conference last week. In case you missed the hottest event following Money 2020, here are the biggest takeaways from the conference.

How to vet a fintech solution to add to your tech stack

Vetting a fintech vendor can be a complicated process for banks. To help make the experience easier, we put together a pre-qualification checklist to use while you are building your RFI. This checklist will ensure that you are receiving all the information necessary to confirm that the fintech company will be a good fit for your bank.

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.

How much is your palm print worth?

Our take on Amazon’s $10 promotion to capture customers’ biometric data.

Alloy + Idology providing multi-layered ID verification

How Alloy’s partnership with Idology helps our clients reduce onboarding friction and compliance costs, while detecting and stopping fraud at every step.

Alloy + Sentilink: partnering to combat synthetic fraud

Announcing Alloy’s partnership with SentiLink, enabling clients to target synthetic fraud in real-time.

How Alloy + Middesk supported SBA lenders during the PPP

How Alloy and Middesk delivered KYB, KYC, AML, and fraud checks on Evolve’s small business applications for the Paycheck Protection Program (PPP).

Resources to help SBA lenders & borrowers navigate the PPP

A list of resources to help SBA lenders and small businesses navigate the $349 billion Paycheck Protection Program (PPP) launched April 3, 2020.

#Fraud

Cutting through the noise with data

Synthetic fraud? Biometrics? An abundance of jargon and buzzwords emerge when you begin to research identity validation and data in concert with the creation of a digital account opening strategy.

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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