Content Library

The 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

Report

2 min read

New report shows how banks and neobanks are responding to increased demand for personalized experiences

Customers want more personalized experiences. How does digital banking stack up? Gartner Peer Insights and Alloy surveyed 100 bank leaders to understand what their organizations are doing to provide a personalized and digital customer experience.

Article

Alloy Partners with Fiat Republic to Democratize Fraud-Free Crypto Trading and Simplify Fiat Access

Nov 02, 2022

Press Release

#Alloy News

2 min read

Alloy’s SDK powers the future of step-up verification

Alloy's SDK offers a codeless solution for customer onboarding and multi-vendor management. Integrate once and iterate endlessly without wasting engineering resources.

Article

4 min read

Alloy announces new features to fight fraud including codeless SDK

In response to the dramatic increase in fraud rates over the last year, Alloy has launched new features to help companies continue to grow while keeping up with the pace of fraud.

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

2 min read

Fraud Startups announce $100B in new funding

Fraud Startups — the technologically savvy, well-funded, nimble, growth-oriented, and organized network of fraudsters — today announced they raised nearly $100B in a new funding round led by pandemic relief fraud. What are FIs doing about this?

Article

#Fraud

2 min read

DEI @ Alloy: October 2022 roundup

Alloy’s Employee Resource Groups (ERGs) have continued to throw some incredible events over the past month to educate and connect our employees. We had a few more events honoring National Hispanic Heritage Month hosted by HOLA, a Mid-Autumn Festival party hosted by AAPI @ Alloy, and a National Coming Out Day storytime session hosted by our Out & About ERG.

Article

#Alloy News

2 min read

As the OCC takes closer aim at BaaS, banks and fintech companies need to do some trust exercises

In a recent article for Bank Automation News, our Director of Compliance, Clint Hewyworth, outlines the current regulatory landscape for bank/fintech partnerships and shares advice on how banks and fintech companies can strengthen their relationships in light of increased regulation.

Article

2 min read

Alloy and Stash team up to advance our shared mission of financial inclusion

We’re thrilled to announce that Alloy is teaming up with Stash to help launch their innovative new platform, Stash Core. Alloy’s Identity Decisioning Platform provides ongoing fraud monitoring to keep Stash’s customers’ assets secure.

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

DEI @ Alloy: September 2022 roundup

This month, we continued to support our newly launched Employee Resource Groups (ERGs) get off the ground and host some of their first events. We’ve also got some interesting stats about our ERGs to share.

Article

#Alloy News

2022 Fraud Trends and 2023 Predictions

Watch Alloy, LexisNexis® Risk Solutions, Prove, and Ekata's take on where fraud has been and where it’s going

Watch now

Webinar

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.

Watch now

Webinar

The convergence of TradFi compliance & regulation and crypto

Watch a conversation about crypto regulation and risk-forward compliance with experts from Alloy, Chainalysis and Bates Group.

Watch now

Webinar

#Compliance

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.

Watch now

Webinar

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.

Watch now

Webinar

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.

Watch now

Webinar

#Fraud

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

Join experts from Alloy and Prove as they talk all things social engineering, phishing, and how to safeguard your organization.

Watch now

Webinar

#Fraud

Unleashing Growth with Small Business Lending and Credit

Join experts from Alloy, Enigma, and Experian as they walk through the SMB lending landscape.

Watch now

Webinar

6 min read

To reach fintech’s next level, infrastructure providers must address these pain points

Alloy CRO, Laura Spiekerman, writes about how infrastructure providers can help fintech companies address fraud and other common fintech pain points.

Article

6 min read

Fraudsters adapt. So should your fraud prevention strategy.

We asked Yigit Yildirim, Socure’s Vice President and Head of Fraud & Risk, to offer his perspective on the modern identity fraud stack, paths to optimize fraud efficacy, and consider how forward-thinking fraud teams should prepare for changing economic conditions.

Article

#Fraud

2 min read

More money, less fraud

Alloy announces $52 million in additional Series C

Article

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

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The 2023 State of Fraud Benchmark Report

New report shows how banks and neobanks are responding to increased demand for personalized experiences

Alloy Partners with Fiat Republic to Democratize Fraud-Free Crypto Trading and Simplify Fiat Access

Alloy’s SDK powers the future of step-up verification

Alloy announces new features to fight fraud including codeless SDK

How to approve more good customers

Fraud Startups announce $100B in new funding

DEI @ Alloy: October 2022 roundup

As the OCC takes closer aim at BaaS, banks and fintech companies need to do some trust exercises

Alloy and Stash team up to advance our shared mission of financial inclusion

Keep up to date with Alloy

DEI @ Alloy: September 2022 roundup

2022 Fraud Trends and 2023 Predictions

Industry Insights: Align Your Identity Fraud Verification and CIP Origination Strategies

The convergence of TradFi compliance & regulation and crypto

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

The Anatomy of Small Business Fraud

Tackling fraud in new and existing customers

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

Unleashing Growth with Small Business Lending and Credit

To reach fintech’s next level, infrastructure providers must address these pain points

Fraudsters adapt. So should your fraud prevention strategy.

More money, less fraud

See what you’re missing

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