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Alloy launches AI-powered Fraud Attack Radar providing real-time actionable intelligence to fight fraud

Mar 10, 2025

Alloy introduces actionable AI tool, Fraud Attack Radar

Alloy launches an AI fraud detection and prevention solution that identifies fraud attacks, proactively alerts clients, and stops fraudsters.

Article

Flagstone and Alloy partner to offer UK savers a faster, safer entry point into competitive savings market

Mar 05, 2025

Press Release

4 min read

Recapping American Banker & Alloy’s webinar, 'Fraud in Focus'

As fraud tactics become more sophisticated, staying ahead of emerging threats is critical for financial institutions and fintechs. That’s why we teamed up with American Banker for a webinar, Fraud in Focus: Predictions and Trends for 2025.

Article

60 MIN WATCH

Fraud in Focus: Predictions and Trends for 2025

Industry experts Sara Seguin, Kristen O'Neill, and Mike Perkowski discuss the latest fraud landscape and strategies on preparing for the year ahead.

Watch now

Webinar

#Fraud

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

8 min read

Bust-out fraud: How it works and how to stop it

Learn which factors lead to bust-out fraud, and how to stop it. Protect your bank, fintech, or credit union from this sudden financial threat.

Article

Alloy boosts identity decisioning capabilities by 400% using Amazon Web Services

Feb 25, 2025

Press Release

7 min read

What sets Alloy apart

Alloy helps leading global fintechs and financial institutions automate fraud prevention and KYC compliance).

Article

4 min read

Top 4 takeaways from Alloy’s 2025 State of Fraud Report

Alloy’s Principal Advisor of Fraud & Identity Risk, Sara Seguin, shares top takeaways from Alloy’s annual fraud report

Article

#Fraud

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Data Zoo and Alloy Partner to Provide Financial Institutions, Fintechs with Global Customer Identity Onboarding Solutions

Feb 12, 2025

Press Release

4 min read

Q2 Announces New Partnership with Alloy to Deliver Joint Fraud Monitoring Solution for Banks and Credit Unions

Jan 22, 2025

Press Release

4 min read

Alloy’s 2024 year-in-review

2024 was a wild ride. Let’s take a look back at the past year.

Article

#Alloy News

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Alloy launches AI-powered Fraud Attack Radar providing real-time actionable intelligence to fight fraud

Alloy introduces actionable AI tool, Fraud Attack Radar

Flagstone and Alloy partner to offer UK savers a faster, safer entry point into competitive savings market

Recapping American Banker & Alloy’s webinar, 'Fraud in Focus'

Fraud in Focus: Predictions and Trends for 2025

How to approve more good customers

Bust-out fraud: How it works and how to stop it

Alloy boosts identity decisioning capabilities by 400% using Amazon Web Services

What sets Alloy apart

Top 4 takeaways from Alloy’s 2025 State of Fraud Report

Keep up to date with Alloy

Data Zoo and Alloy Partner to Provide Financial Institutions, Fintechs with Global Customer Identity Onboarding Solutions

The competitive advantage of fraud prevention

2025 State of Fraud Report

Majority of Bank Fraud Committed by Professional Fraud Rings, New Report Finds

Q2 Announces New Partnership with Alloy to Deliver Joint Fraud Monitoring Solution for Banks and Credit Unions

Alloy’s 2024 year-in-review

See what you’re missing

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