Get 2026 fraud trends and statistics for financial institutions and fintechs, and benchmark your fraud strategy to elevate your defenses.
See how Alloy's identity and fraud prevention platform uses AI and 270+ data solutions to detect fraud and accelerate growth across the customer lifecycle.
Alloy CEO Tommy Nicholas breaks down the 3 trends keeping fraud and compliance teams up at night: AI-accelerated fraud, agentic users (KYA), and efficiency mandates.
7th largest credit union in the U.S. drives growth by keeping members safe
Watch a conversation and demo to see how banks and credit unions can use machine learning models to stay ahead of fraud risk and deliver friction-right experiences.
When authentication and fraud prevention operate in silos, account takeover attacks slip through. Here's what unified detection actually looks like.
Alloy Marketplace unites 270+ partner solutions and a new library of pre-built decisioning logic in one dashboard. Discover, test, and deploy from one place.
Why spend time on tedious manual reviews when AI can do it for you? Learn how agentic AI for KYC and compliance is helping financial orgs optimize efficiency.
7th largest credit union in the U.S. drives growth by keeping members safe
Alloy’s real-time risk assessments helps IncredibleBank create a holistic risk profile for each applicant.
Alloy helps Earnest optimize customer onboarding and underwriting to boost conversion rates
Know Your Agent (KYA) is how financial institutions verify AI agents acting for customers. Learn the core controls and how it differs from KYC.
Learn how actionable AI empowers financial institutions and fintechs to move from detecting fraud to agile prevention.
Banks and fintechs run into challenges that cause customer friction when it comes to AML, KYB, and KYC regulations.
Alloy's September 2026 releases: chat with AI Analysis, AskAlloy 24/7 AI support, self-serve data routing, and session risk scores for authentication.
See how Alloy's identity and fraud prevention platform uses AI and 270+ data solutions to detect fraud and accelerate growth across the customer lifecycle.
Key takeaways from Alloy Summit 2026, where 120+ fraud and risk leaders from banks and fintechs tackled AI agents, Know Your Agent (KYA), and fraud detection.
Alloy's August 2026 release notes: the Alloy Marketplace with pre-built policy snippets, self-service attribute management, and a new application review experience.
Alloy Marketplace unites 270+ partner solutions and a new library of pre-built decisioning logic in one dashboard. Discover, test, and deploy from one place.
Alloy's July 2026 release: an AI Assistant with visible reasoning, self-service login aggregation rules, faster Journeys, and new data integrations.
Explore Alloy's June 2026 release featuring the new Backtesting Suite, Workforce Analytics dashboard, workflow copy/paste improvements, and more.
Alloy launches an AI fraud detection and prevention solution that identifies fraud attacks, proactively alerts clients, and stops fraudsters.
See Alloy's Q1 2026 product launches: perpetual KYB with periodic reviews and registry monitoring, plus AI Assistant upgrades for watchlist screening and KYB review.
Alloy co-founder and CEO Tommy Nicholas explains how financial institutions can operationalize AI for fraud prevention, compliance, and risk management without fragmented workflows.
Learn how Alloy’s Fraud Signal uses predictive machine learning to detect fraud in real time, reduce false positives, and minimize customer friction.
Learn how Alloy’s AI Assistant leverages agentic AI to streamline KYB workflows with contextual data, audit-ready decisions, and configurable automation for compliance teams.
From identity verification to AML screening and ongoing monitoring, learn how Alloy strengthens KYC for financial institutions and fintechs.
AI Assistant is a native, context-aware AI agent that helps fraud and compliance teams resolve reviews faster and maintain a single source of truth.
See Alloy’s Q4 product updates, from predictive fraud signals and AI-driven decisioning to identity-centric risk assessments and new partner integrations.
Alloy’s native AI agents bring agentic AI to risk decisioning with full context, auditability, and enterprise-grade reliability.
Sara Seguin shares insights from Alloy's 2026 State of Fraud Report, from rising threats to using fraud prevention as a competitive advantage.
Discover Alloy's Partner Center — a dynamic dashboard offering 250+ AI-powered data solutions to help financial institutions fight fraud and manage identity risk.
Discover how Alloy’s annual hackathon drives innovation, boosts productivity, and delivers real value to clients — with past projects like Alloy for Embedded Finance, a testing suite, and internal automation tools.
An identity and fraud prevention platform is an end-to-end platform for managing fraud, credit, and compliance risk, providing the clearest picture of customers throughout the entire customer lifecycle.
2024 was a wild ride. Let’s take a look back at the past year.
Most fraud prevention models no longer keep up with current threats because they focus on transactions instead of identity.
Discover how Alloy and CLEAR's partnership streamlines onboarding, improves security, and enhances the customer experience for financial services.
We’re excited to join the celebration of International Credit Union Day. Learn how Alloy helps credit unions stay compliant and fight fraud.