Content Library

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

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.

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

Oct 18, 2023

Press Release

#Alloy News

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

Keep up to date with Alloy

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

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

60 min watch

Exploring Fintech Compliance Trends in 2023: Insights from Industry Leaders

Unlock the future of fintech compliance with industry experts from Alloy, Cable, Stash, and Treasury Prime

Watch now

Webinar

3 min read

How valuable is a credit score?

Lending decisions have relied heavily on credit scores since they were first introduced in the late-1950s. However, some FIs have recently started incorporating alternative sources of data into their lending decisions. After more than 60 years of trusting credit scores, what is prompting our industry to rethink them?

Article

20 MIN READ

The 2023 State of Compliance Benchmark Report

Looking at compliance trends in 2023 and making predictions for 2024

Read the report

Report

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

Remarket personalized credit offerings to strengthen customer retention

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

How to approve more good customers

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

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?

Keep up to date with Alloy

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

Exploring Fintech Compliance Trends in 2023: Insights from Industry Leaders

How valuable is a credit score?

The 2023 State of Compliance Benchmark Report

See what you’re missing

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