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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.

What sets alloy apart

At Alloy, we enable our fintech, bank, and credit union clients to enhance their account opening processes, ultimately benefiting the end consumer.

Data and machine learning in financial fraud prevention

In the 2018 Global Economic Crime and Fraud Survey, PWC writes, “When it comes to fraud, technology is a double-edged sword.

#Fraud

Whitepages Pro & Alloy announce official partnership

Alloy and Whitepages Pro built up experience working together across multiple financial institutions, from early-stage fintechs to digital-first banks.

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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