Content Library

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

2 min read

Risky Business: Navan’s Rajat Bhatia on managing risk at a fast-growing organization

We interview Navan's Head of Risk Management, Rajat Bhatia about the biggest misconceptions about what it means to manage risk at a fast-growing organization.

Article

7 min read

Remarket personalized credit offerings to strengthen customer retention

Take a dynamic approach to customer retention. With Alloy Ongoing Monitoring, you can remarket to your existing customers and extend highly personalized credit offerings.

Article

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

14 min read

Alloy expands credit underwriting offering to help banks and fintechs make more efficient, inclusive credit decisions

Oct 18, 2023

Press Release

#Alloy News

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

My experience being a Latina in tech

As Hispanic Heritage Month comes to a close, Lianna Santiago — Manager of Alloy's Implementations Team — reflects on what it's like being a Latina in tech and shares how Alloy's Hispanic/Latine employee resource group celebrated the month.

Article

#Alloy News

5 min read

Jovia Financial decreases daily fraud volume by 35% with Alloy

Alloy Onboarding and NeuroID help Jovia refine their strategic approach to stopping fraud surges

Case Study

11 min read

What are the different types of credit risk?

Banks and fintechs need faster loan origination processes, but different types of credit risk complicate underwriting workflows and create more complexity. An Identity Risk Solution can help.

Article

2 min read

Risky Business: Carta’s Rachel Sapers on balancing risk and growth

We chat with Rachel Sapers, Carta's Vice President and Chief Compliance Officer for AML, on how they came to work in risk management, their role at Carta, and their views on the role of risk management in driving business growth.

Article

6 min read

Women in fintech: What fintech leaders are looking forward to at Money20/20 2023

As we get ready for this year's Women in Fintech Money20/20 event, we caught up with some prominent women in fintech who will be attending the event to learn about their experiences and ask them what they are excited about this year at the event.

Article

10 MINUTE READ

Business onboarding: KYB and fraud prevention

How to tap into the growing SMB customer segment without sacrificing compliance or becoming vulnerable to fraud

Download now

Ebook

7 min read

How an SDK can help companies catch more fraud

What started as a simple piece of technology has evolved to help banks and fintechs stay ahead of ever-changing fraud risks.

Article

6 min read

How you can stop fraud at the flip of a switch

You don’t want to get caught in a fraud attack and then have to scramble to figure out how to respond, build new workflows and integrate with new data providers. We share some tips on how you can stay one step ahead of fraudsters.

Article

5 min read

Alloy Onboarding helps Elements meet member expectations and stop more fraud at origination

Case Study

5 min read

Mastering the art & science of employee experience at Alloy

Our Employee Experience Manager, Ted Lord, breaks down what makes Alloy's culture unique.

Article

#Alloy News

15 min read

The ABC’s of AML: Glossary of compliance terms

You may not know your KYB from your KBA just yet, but don’t worry; we have your back. Here’s Alloy’s cheat sheet to common terms you’ll hear when focusing on AML compliance.

Article

8 min read

The benefits of automated step-up verifications

Keep bad customers out and let the good ones in while bolstering an identity-focused fraud prevention model. What you need is a thorough, automated step-up verification process. Learn more.

Article

#Fraud

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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

Risky Business: Navan’s Rajat Bhatia on managing risk at a fast-growing organization

Remarket personalized credit offerings to strengthen customer retention

How to approve more good customers

Mid-year checkpoint: 6 compliance trends

Alloy's credit risk management best practices to navigate financial volatility

How to address the challenges of consumer and commercial credit underwriting

Alloy expands credit underwriting offering to help banks and fintechs make more efficient, inclusive credit decisions

Keep up to date with Alloy

My experience being a Latina in tech

Jovia Financial decreases daily fraud volume by 35% with Alloy

What are the different types of credit risk?

Risky Business: Carta’s Rachel Sapers on balancing risk and growth

Women in fintech: What fintech leaders are looking forward to at Money20/20 2023

Business onboarding: KYB and fraud prevention

How an SDK can help companies catch more fraud

How you can stop fraud at the flip of a switch

Alloy Onboarding helps Elements meet member expectations and stop more fraud at origination

Mastering the art & science of employee experience at Alloy

The ABC’s of AML: Glossary of compliance terms

The benefits of automated step-up verifications

See what you’re missing

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