Content Library

Alloy for Embedded Finance launches for banks and fintechs to collaboratively manage identity and compliance risk

Feb 29, 2024

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

2 min read

Risky Business: Alexis Alexander, Chief Legal & Compliance Officer at Liberis

Alexis (Lex) Alexander, Chief Legal & Compliance Officer at Liberis, sits down to chat about managing compliance risk at Liberis.

Article

Liberis Partners with Alloy to Accelerate International Expansion and Reduce Friction for Merchants

Feb 06, 2024

Press Release

7 min read

The similarities (and differences) between the US and UK’s financial fraud landscapes

Alloy included both US and UK respondents in its 2024 State of Fraud Benchmark Report. Here is a breakdown of similarities and differences between the countries.

Article

Financial fraud growth slowed in 2023, but losses remained high; Alloy report finds 25% of companies lost over $1M to fraud

Jan 25, 2024

Press Release

Keep up to date with Alloy

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

3 min read

Alloy’s 2023 year-in-review

We examine some highlights from 2023 and break down Alloy's year by the numbers.

Article

#Alloy News

10 min read

How to tackle the challenges of AML monitoring

Banks and fintechs run into challenges that cause customer friction when it comes to AML, KYB, and KYC regulations.

Guide

7 MIN READ

Crafting a hyper-personalized customer experience

Managing PII and transaction data for better customer engagement and conversion.

Download now

Ebook

20 min read

The 2024 State of Fraud Benchmark Report

Looking at the year’s top fraud trends and making predictions for 2024

Read the report

Report

10 min read

How to automate your digital identity verification

Digital ID verification is central to seamless onboarding processes and fraud prevention. Learn how Alloy can improve the identity verification process.

Guide

2 min read

M&T Bank’s Kyle Caldwell on stopping fraud and the biggest risk he’s ever taken

Kyle Caldwell, Senior Vice President of Fraud Product Development at M&T Bank, discusses exploring Identity Verification vendors, striking the tricky balance of risk management alongside positive customer experiences, and how taking big risks in his personal life has paid off.

Article

9 min read

Check fraud is rampant: Here’s what you need to know

Check fraud is in its golden age, and fraud risk management has never been more important. Protect your assets with Alloy’s fraud prevention know-how.

Article

10 min read

What Is credit underwriting?

In the midst of changing market demands and increasing customer expectations, Alloy helps you reimagine the potential of your credit decisioning.

Guide

Narmi Brings Behavioral Insights to Community and Regional Financial Institutions through NeuroID and Alloy

Nov 30, 2023

Press Release

#Alloy News

11 min read

Ditch fraud at the doorstep: 3 tips for safer in-branch banking

Digital security is tightening up, but in-branch banking has become increasingly vulnerable. Join the hundreds of teams powering in-branch and digital onboarding experiences with Alloy’s Identity Risk Solution.

Article

4 min read

In the age of AI, banks and fintechs must do more to protect their customers from social engineering fraud

AI is driving a rise in social engineering scams. Understand how banks and fintechs can respond and what challenges they face along the way.

Article

10 MIN READ

How to simplify business onboarding

Business onboarding is complex, but also a great opportunity to increase deposits. Alloy helps banks and fintechs streamline their workflows to better accommodate this customer segment.

Guide

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

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Alloy for Embedded Finance launches for banks and fintechs to collaboratively manage identity and compliance risk

Risk management in embedded finance wasn’t working, so Alloy fixed it.

Fraud in Focus: Predictions and Trends for 2024

The Future is Embedded: Adapting to the New Age of Banking as a Service

Top 4 themes from Alloy’s ‘2024 State of Fraud Report’

How to approve more good customers

Risky Business: Alexis Alexander, Chief Legal & Compliance Officer at Liberis

Liberis Partners with Alloy to Accelerate International Expansion and Reduce Friction for Merchants

The similarities (and differences) between the US and UK’s financial fraud landscapes

Financial fraud growth slowed in 2023, but losses remained high; Alloy report finds 25% of companies lost over $1M to fraud

Keep up to date with Alloy

Alloy’s 2023 year-in-review

How to tackle the challenges of AML monitoring

Crafting a hyper-personalized customer experience

The 2024 State of Fraud Benchmark Report

How to automate your digital identity verification

M&T Bank’s Kyle Caldwell on stopping fraud and the biggest risk he’s ever taken

Check fraud is rampant: Here’s what you need to know

What Is credit underwriting?

Narmi Brings Behavioral Insights to Community and Regional Financial Institutions through NeuroID and Alloy

Ditch fraud at the doorstep: 3 tips for safer in-branch banking

In the age of AI, banks and fintechs must do more to protect their customers from social engineering fraud

How to simplify business onboarding

See what you’re missing

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