Content Library

Scaling Fraud Defenses: Strengthening Trust and Growth in the Age of AI-Driven Fraud

Join Alloy and Bank Director for an in-depth look at how institutions are confronting AI-enabled attacks and implications for the year ahead.

Register Today

Webinar

60 MIN

Fraud in Focus: AI, Identity, and the New Fraud Economy in 2026

Join Alloy and American Banker for an in-depth look at how the fraud landscape is shifting and implications for the year ahead.

Register Today

Webinar

20 MIN READ

2026 State of Fraud Report

Get 2026 fraud trends and statistics for financial institutions and fintechs, and benchmark your fraud strategy to elevate your defenses.

Download the report

Report

6 min read

The seasonality of fraud: How to anticipate and prevent fraud spikes

Learn how financial institutions can predict and prevent seasonal fraud spikes. Explore tax season scams, holiday surges, and how actionable AI strengthens defenses.

Article

9 min read

What to look for in a sponsor bank: questions every fintech should ask

Finding the right sponsor bank is key to fintech success. Learn what questions to ask around regulatory posture, compliance maturity, and scalability.

Article

8 min read

How financial institutions and fintechs can turn the tide on the rise of banking scams

Learn how financial institutions and fintechs can detect scams earlier, protect customers from losses, and strengthen their fraud prevention program.

Article

5 min read

In the age of AI, financial institutions and fintechs must do more to protect their customers from social engineering fraud

AI is driving a rise in social engineering scams. Understand how they work and how banks and fintechs can respond.

Article

15 min read

2025 State of Scams Report

Get insights on how scams are impacting consumers and reshaping trust in financial organizations.

Report

10 min read

What is data orchestration, and why is it important for financial organizations?

Data orchestration platforms like Alloy deliver real-time, coordinated data access to support fraud prevention, compliance, and onboarding decisions.

Article

6 min read

How Alloy helps credit unions rival enterprise banks on security

Credit unions face rising fraud threats and limited resources. Learn how Alloy helps credit unions prevent losses, protect members, and scale fraud defenses.

Article

5 min read

Meeting the new identity standard: Unlocking global growth with digital ID verification

Access global digital identity verification with Alloy's eID solution for financial institutions and fintechs. Speed up growth and simplify compliance.

Article

2 min read

Infographic: 2025 fraud prevention stats and facts

Fraud is growing, deepfakes are spreading, and most of it is caught post-onboarding. Learn more with Alloy’s 2025 snapshot for financial orgs.

Article

5 min read

Navigating risk and opportunity with alternative data

Alloy and Equifax team up to explore the benefits of alternative data.

Article

11 min read

Bypass the buzzwords: 5 ways AI actually prevents fraud

Learn how AI fraud detection works in practice, from automated document verification to real-time attack monitoring.

Article

Mastercard and Alloy Launch Enhanced Identity and Fraud Prevention Solution to Streamline Onboarding

Aug 20, 2025

Press Release

4 min read

Delivering a friction-right banking experience

Two identities: one real, one fake. See how one financial organization uses Alloy to spot the difference and stop fraud without deterring a real customer.

Article

7 min read

Building friction-right financial products

Friction isn’t good or bad, but it can be “just right.” Learn about friction-right banking, and how to add the ideal amount of security to your financial product.

Article

4 min read

New CIP requirements: Weighing the opportunities and challenges

The 2025 CIP exemption changes how financial institutions handle KYC and TIN collection. Explore the risks, benefits, and how to stay compliant.

Article

5 MIN READ

For every dollar spent on Alloy, Consumers saves 5x in fraud losses

Consumers Credit Union partners with Alloy to prevent fraud and improve their omnichannel member experience

Case Studies

10 MIN READ

How to build a business case for new fraud prevention tools

Positioning fraud prevention as a growth driver

Download now

Ebook

2 min read

Risky Business: Brian Russell, DaVinci Partners

Brian Russell’s career includes leadership roles at MasterCard, JPMorgan Chase, and Wells Fargo. Most recently, as SVP in the Chief Digital Office at U.S. Bank, he spearheaded the creation of the Authentication Hub—an integrated technology stack that has become a benchmark in secure, seamless customer experience.

Article

Content Library

Filter

Topic

Content Type

What's driving fraud in 2026? 5 insights from Alloy's State of Fraud Report

Understanding embedded finance: A deep-dive

Perpetual KYC: automated risk-based compliance

Scaling Fraud Defenses: Strengthening Trust and Growth in the Age of AI-Driven Fraud

Fraud in Focus: AI, Identity, and the New Fraud Economy in 2026

2026 State of Fraud Report

The seasonality of fraud: How to anticipate and prevent fraud spikes

What to look for in a sponsor bank: questions every fintech should ask

How financial institutions and fintechs can turn the tide on the rise of banking scams

In the age of AI, financial institutions and fintechs must do more to protect their customers from social engineering fraud

2025 State of Scams Report

What is data orchestration, and why is it important for financial organizations?

How Alloy helps credit unions rival enterprise banks on security

Meeting the new identity standard: Unlocking global growth with digital ID verification

Infographic: 2025 fraud prevention stats and facts

Navigating risk and opportunity with alternative data

Bypass the buzzwords: 5 ways AI actually prevents fraud

Mastercard and Alloy Launch Enhanced Identity and Fraud Prevention Solution to Streamline Onboarding

Delivering a friction-right banking experience

Building friction-right financial products

New CIP requirements: Weighing the opportunities and challenges

For every dollar spent on Alloy, Consumers saves 5x in fraud losses

How to build a business case for new fraud prevention tools

Risky Business: Brian Russell, DaVinci Partners

See what you’re missing

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