Content Library

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

11 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

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

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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

10 min read

How can financial institutions and fintechs stop crime ring attacks?

Understand how crime rings operate, why they're the #1 threat to financial organizations, and how to cut their success short.

Article

9 min read

How has GenAI actually impacted fraud attacks?

For fraudsters, GenAI’s effectiveness lies in its ability to generate convincing phishing emails, social engineering scripts, and fake identities faster than ever before. Meanwhile, 93% of financial institutions and fintechs believe that AI will revolutionize fraud detection, and 99% of financial organizations say they are already using AI in their fraud controls. In this accelerating game of cat and mouse, financial organizations need an agile, layered defense system to counter the systemic fraud efficiencies brought on by GenAI.

Article

2 min read

Risky Business: Ryan Steen, Sr. Product Strategy Manager, BECU

Risky Business: An Inside Look at How BECU Protects Its Members

Article

7 min read

Banks have a friction challenge

How banks and fintechs can strike the right balance between a great customer experience and fraud risk prevention.

Article

11 min read

Fighting friendly fraud and chargeback fraud in financial services

Chargeback fraud is on the rise, costing financial institutions and fintechs millions of dollars. Alloy's identity and fraud prevention platform can help.

Article

4 min read

What is an identity and fraud prevention platform?

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.

Article

4 min read

Recapping American Banker & Alloy’s webinar, 'Fraud in Focus'

As fraud tactics become more sophisticated, staying ahead of emerging threats is critical for financial institutions and fintechs. That’s why we teamed up with American Banker for a webinar, Fraud in Focus: Predictions and Trends for 2025.

Article

7 min read

More real-time payments means more fraud. So how do you stop it?

Learn how real-time payment fraud is increasing risk and how to protect against threats in instant payment systems.

Article

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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

How can financial institutions and fintechs stop crime ring attacks?

How has GenAI actually impacted fraud attacks?

Risky Business: Ryan Steen, Sr. Product Strategy Manager, BECU

Banks have a friction challenge

Fighting friendly fraud and chargeback fraud in financial services

What is an identity and fraud prevention platform?

Recapping American Banker & Alloy’s webinar, 'Fraud in Focus'

More real-time payments means more fraud. So how do you stop it?

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