Content Library

New report shows how banks and neobanks are responding to increased demand for personalized experiences

Customers want more personalized experiences. How does digital banking stack up? Gartner Peer Insights and Alloy surveyed 100 bank leaders to understand what their organizations are doing to provide a personalized and digital customer experience.

Article

2 min read

Alloy’s SDK powers the future of step-up verification

Alloy's Senior Product Manager, Radhika Khatod, introduces one of our newest features: our codeless SDK. Using Alloy's SDK means end users will experience a clean and consistent user experience across all vendors in their onboarding journey.

Article

4 min read

Alloy announces new features to fight fraud including codeless SDK

In response to the dramatic increase in fraud rates over the last year, Alloy has launched new features to help companies continue to grow while keeping up with the pace of fraud.

Article

2 min read

Fraud Startups announce $100B in new funding

Fraud Startups — the technologically savvy, well-funded, nimble, growth-oriented, and organized network of fraudsters — today announced they raised nearly $100B in a new funding round led by pandemic relief fraud. What are FIs doing about this?

Article

#Fraud

2 min read

DEI @ Alloy: October 2022 roundup

Alloy’s Employee Resource Groups (ERGs) have continued to throw some incredible events over the past month to educate and connect our employees. We had a few more events honoring National Hispanic Heritage Month hosted by HOLA, a Mid-Autumn Festival party hosted by AAPI @ Alloy, and a National Coming Out Day storytime session hosted by our Out & About ERG.

Article

#Alloy News

4 min read

Behind the mask of third-party fraud

Third-party fraud poses a threat to banks and fintech companies. Not only are there multiple ways for fraudsters to get around your defenses—their methods are constantly evolving. Read on to learn how to stop this dangerous type of fraud.

Article

#Fraud

6 min read

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

We break down the three key trends influencing why so many neobanks, fintech companies, and even companies outside financial services are developing consumer credit programs.

Article

2 min read

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

2 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

2 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

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

6 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

6 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

2 min read

More money, less fraud

Alloy announces $52 million in additional Series C

Article

3 min read

Employee Spotlight: Kenny Vargas

For our latest installment of our Employee Spotlight series, I talked to Kenny about how he juggles working at Alloy and being a new father.

Article

#Alloy News

3 min read

How to outsmart referral fraud

Referral marketing can be a great approach to acquiring new customers. It can also open you up to referral fraud scams. We take a deep dive into referral fraud and share some tactics to prevent it.

Article

#Fraud

7 min read

NFTs: fraud or the future?

NFTs are a misunderstood innovation. While they may seem like a speculative asset class, many more potential use cases exist. But fraud is unfortunately rampant, and it's important to understand what will drive positive (or increasingly risky) developments in this space.

Article

4 min read

Fraud Q&A series: Protecting your organization from Card-Not-Present (CNP) Fraud with IDology

The latest guest in our fraud Q&A series exploring fraud trends in the financial services space is Christina Luttrell, CEO at GBG Americas. Christina explains why IDology is concerned about Card-Not-Present fraud and what they are doing to protect financial institutions from it.

Article

5 min read

DEI @ Alloy: July 2022 recap

This past month, the team was focused on supporting the launch of our five Employee Resource Groups (ERGs). We also provided resources for Disability Pride Month and refreshed our quarterly employee DEI metrics.

Article

#Alloy News

6 min read

Alloy + NeuroID: Your first line of defense against fraud

Alloy has partnered with NeuroID to give our clients access to crowd-level and individual behavioral data to leverage during customer onboarding. Learn about how pre-submit data can shine a spotlight on fraudsters (and genuine applicants!) before they even click “submit”.

Article

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Alloy expands crypto capabilities

Framing fintech: chatting with fintech founder & investor, Aaron Frank, pt 1

Fintech leaders share compliance, fraud concerns heading into 2023

DEI @ Alloy: November 2022 roundup

New report shows how banks and neobanks are responding to increased demand for personalized experiences

Alloy’s SDK powers the future of step-up verification

Alloy announces new features to fight fraud including codeless SDK

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

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

DEI @ Alloy: September 2022 roundup

Synthetic identities: why fraudsters need imaginary friends

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

Employee Spotlight: Kenny Vargas

How to outsmart referral fraud

NFTs: fraud or the future?

Fraud Q&A series: Protecting your organization from Card-Not-Present (CNP) Fraud with IDology

DEI @ Alloy: July 2022 recap

Alloy + NeuroID: Your first line of defense against fraud

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