Content Library

Alloy report shows the revenue potential of embedded finance, but compliance challenges persist

Aug 21, 2024

Alloy provides new tool to improve the audit process for sponsor banks

Alloy for Embedded Finance launches complimentary audit-only features for sponsor banks to view their fintech partners’ risk controls.

Article

4 min read

How to outsmart referral fraud

Limit the number of accounts each individual can apply for. Ensure that one customer can only apply for one account for each of your products.

Article

#Fraud

Alloy Appoints Kathryn Cook as Chief Marketing Officer To Fuel Company’s Rapid Growth

Jul 02, 2024

Press Release

#Alloy News

15 min read

5 must-know AI concepts for fighting fraud

AI-driven fraud is rising, but banks, credit unions, and fintechs are fighting back with machine learning.

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

10 MIN READ

Keep up to date with Alloy

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

7 min read

What fraud risks do sponsor banks face in the embedded finance ecosystem?

If sponsor banks focus solely on compliance, they ignore the fraud risks lurking in the embedded finance ecosystem. But Alloy has a new solution that tackles both fraud and compliance.

Article

7 min read

Synthetic identities: why fraudsters need imaginary friends

Synthetic identity fraud is the fastest-growing financial crime in the U.S. Learn how fraudsters use AI and stolen PII to commit synthetic identity fraud — and how FIs use Alloy to prevent it.

Article

7 min read

Why is there such a big difference between check fraud in the US and the UK?

Examples of check fraud in the US do not apply to the UK. Learn more about how the UK managed to control check fraud and whether that’s led to a decrease in its overall fraud rate.

Article

6 min read

Behind the mask of third-party fraud

Third-party fraud, like identity theft and account takeovers, are bypassing fraud detection daily. Prevent these costly fraud attacks with the right know-how.

Article

#Fraud

11 min read

Passkeys vs. passwords: which one better prevents fraud?

Passkeys are becoming more popular, but it is important to understand both the benefits and risks of passkey-supported websites and applications.

Article

8 min read

Why is it so easy to misidentify fraud?

Prioritizing identity is the foundation of a strong fraud prevention strategy. But so many financial institutions still struggle to classify fraud. Alloy knows how they can improve, quickly.

Article

4 min read

Despite the uptick in consent orders, most sponsor banks aren’t worried

Alloy's Chief Product Officer reflects on the recent uptick in consent orders and shares how sponsor banks can respond.

Article

3 min read

KYC, KYB, KYT: Know your K-Y terminology

Fintechs: What's the difference between KYC and KYB verification? How do KYC checks work? Alloy clarifies 11 essential identity verification definitions.

Article

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.

Guide

5 MIN READ

Earnest increases automated approval rate by 56% with Alloy

Alloy helps Earnest optimize customer onboarding and underwriting to boost conversion rates

Case Studies

5 min read

Alloy Onboarding helped Mountain America Credit Union reduce fraudulent applications by 29%

Mountain America Credit Union reduces fraud by 29%Alloy Onboarding helped Mountain America Credit Union create a self-service application process designed to identify and reduce fraudulent applications

Case Studies

6 min read

There’s no silver bullet for fraud prevention

Alloy's GM of Partner Solutions explains how Alloy uses data orchestration to magnify the power of our data partner network.

Article

1 . . . 5 6 7 8 9 . . . 31

See what you’re missing

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

Back

Content Library

Filter

Topic

Content Type

Alloy report shows the revenue potential of embedded finance, but compliance challenges persist

Alloy provides new tool to improve the audit process for sponsor banks

How to outsmart referral fraud

Alloy Appoints Kathryn Cook as Chief Marketing Officer To Fuel Company’s Rapid Growth

5 must-know AI concepts for fighting fraud

How to approve more good customers

Adapting your tech stack for embedded finance

How to stop a fraud attack

Looking back at the SVB shutdown over one year later, what have we learned?

The evolution of banking

Keep up to date with Alloy

What fraud risks do sponsor banks face in the embedded finance ecosystem?

Synthetic identities: why fraudsters need imaginary friends

Why is there such a big difference between check fraud in the US and the UK?

Behind the mask of third-party fraud

Passkeys vs. passwords: which one better prevents fraud?

Why is it so easy to misidentify fraud?

Despite the uptick in consent orders, most sponsor banks aren’t worried

KYC, KYB, KYT: Know your K-Y terminology

How to build your digital banking strategy

Earnest increases automated approval rate by 56% with Alloy

Alloy Onboarding helped Mountain America Credit Union reduce fraudulent applications by 29%

There’s no silver bullet for fraud prevention

See what you’re missing

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