Content Library

From Clicks to Cons: Safeguarding Against Social Engineering, Phishing, and Smishing Attacks

Join experts from Alloy and Prove as they talk all things social engineering, phishing, and how to safeguard your organization.

Watch now

Webinar

#Fraud

Industry Insights: Align Your Identity Fraud Verification and CIP Origination Strategies

Hear from Alloy and Wintrust as they discuss challenges, lessons learned, and their outlook of identity fraud and CIP in 2023 and beyond.

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Webinar

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.

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Webinar

Navigating New Threats in Digital Transformation: How to Prepare with a Focus on Fraud and KYC

Join experts from Alloy and Valley Bank in a webinar hosted in partnership with Consumer Bankers Association.

Watch now

Webinar

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

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

#Fraud

10 min read

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.

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Guide

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

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

5 min read

On the front lines of a fraud attack

An Alloy Client Success Manager takes you through his first-hand experience helping one of our clients work through a fraud attack.

Article

#Fraud

10 min read

How to stop a fraud attack

Learn how triage, discovery, and remediation comprise an effective fraud response strategy.

Learn more

Guide

#Fraud

3 min read

Alloy goes global

Alloy is expanding internationally with the backing of several new data sources and coverage for 40 countries across EMEA, APAC, and LATAM regions.

Article

5 min read

Alloy helps Jetty improve the onboarding and credit underwriting process without compromising risk

Case Study

3 min read

Maximizing ROI on your consumer credit marketing campaigns

We weigh the pros and cons of broad advertising for consumer credit cards and share three cost-effective tips for expanding your TAM without opening yourself up to more risk.

Article

3 min read

Fraud Q&A Series: Tackling SIM Swap Fraud with Prove

The latest guest in our fraud Q&A series exploring fraud trends in the financial services space is Mary Ann Miller, the Fraud & Cybercrime Executive Advisor and VP of Client Experience at Prove. We talk to Mary about what FIs can do to prevent SIM swapping.

Article

2 min read

DEI @ Alloy: June 2022 recap

June was another eventful month for Alloy’s DEI Committee, with both Juneteenth and Pride month. On top of that, we launched our ERG (Employee Resource Group) program. Here’s a look inside our past month.

Article

#Fraud

5 min read

Fraud Q&A Series: Detect and prevent account takeover fraud attacks

Introducing a new blog series that highlights the most pressing fraud trends affecting financial institutions today. For the first installment, we talked with Mike Cook from Socure about account takeover fraud.

Article

4 min read

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.

Article

Content Library

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Topic

Content Type

Fraud Startups announce $100B in new funding

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

Tackling fraud in new and existing customers

2022 Fraud Trends and 2023 Predictions

From Clicks to Cons: Safeguarding Against Social Engineering, Phishing, and Smishing Attacks

Industry Insights: Align Your Identity Fraud Verification and CIP Origination Strategies

The Anatomy of Small Business Fraud

Navigating New Threats in Digital Transformation: How to Prepare with a Focus on Fraud and KYC

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

NFTs: fraud or the future?

How to build your digital banking strategy

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

Alloy + NeuroID: Your first line of defense against fraud

On the front lines of a fraud attack

How to stop a fraud attack

Alloy goes global

Alloy helps Jetty improve the onboarding and credit underwriting process without compromising risk

Maximizing ROI on your consumer credit marketing campaigns

Fraud Q&A Series: Tackling SIM Swap Fraud with Prove

DEI @ Alloy: June 2022 recap

Fraud Q&A Series: Detect and prevent account takeover fraud attacks

The great balancing act: fraud prevention and customer experience

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