Content Library

Navigating New Threats in Digital Transformation — How to Prepare with a Focus on Fraud and KYC

Join experts from Alloy and Valley Bank in a webinar hosted in partnership with Consumer Bankers Association.

The anatomy of small business fraud

Watch a conversation between Alloy and Middesk about establishing and adapting your KYB originations strategy to rising fraud threats.

#Fraud

From Clicks to Cons: Safeguarding Against Social Engineering, Phishing, and Smishing Attacks

Join experts from Alloy, BioCatch and Prove as they discuss social engineering, phishing, and smishing attacks.

#Fraud

Industry insights: Align your identity fraud verification and CIP origination strategies

Hear from Alloy and Wintrust as they discuss challenges, lessons learned, and their outlook of identity fraud and CIP in 2023 and beyond

Tackling fraud in new and existing customers

Watch experts from Alloy, TransUnion, ComplyAdvantage, and Ekata, a Mastercard company, discuss how UK fintechs & banks are reducing customer friction at onboarding and beyond.

#Fraud

Fraud in Focus: Predictions and Trends for 2024

Industry experts Sara Seguin, Dr. David Maimon, and Frank McKenna discuss the latest fraud landscape and strategies on preparing for the year ahead.

#Fraud

How to build your bank's fintech stack

Discover why your bank should be leveraging fintech solutions to grow your business and speed up your digital transformation.

Bank's guide to build vs. buy: an Identity Risk Solution

Understanding the pros and cons of both in-house and outsourced Identity Risk Solutions for banks

Fintech's guide to build vs. buy: an Identity Risk Solution

Discover which path forward is right for your organization's identity decisioning process.

Data orchestration for identity risk management

Datos Insights and Alloy outline the benefits of data orchestration for identity risk management in financial services.

Crafting a hyper-personalized customer experience

Managing PII and transaction data for better customer engagement and conversion.

The Identity Decisioning Imperative

Recent study from Forrester shows 65% of banks plan to adopt an IDP in their tech stack to solve their identity challenges

When is a bank account not a bank account?

Alloy CEO Tommy Nicholas reflects on the recent trend of merchants and fintech companies blocking consumers from using money coming from neobank accounts. In his blog, he explains why he's worried about what this trend could mean for the fintech industry and the underbanked.

2023 State of Fraud Benchmark Report

We polled over 250 compliance, fraud, and risk decision-makers to provide insights into how these organizations are navigating the fraud landscape.

Read the report

#Fraud

A look inside Alloy’s inaugural client conference

We had a great time hosting our first client conference last week. In case you missed the hottest event following Money 2020, here are the biggest takeaways from the conference.

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 Onboarding has helped Ramp with KYB and KYC checks since their launch in 2019

Ramp improves fraud detection efficiency by 75% Alloy Onboarding has helped Ramp with KYB and KYC checks since their launch in 2019

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.

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