Content Library

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.

Meeting the stablecoin moment: How programmable money is rewriting the future of risk

Discover how stablecoin regulation and global fintech adoption are reshaping payments. See how Alloy helps institutions and fintechs manage on-chain and off-chain risk.

Glossary of financial fraud terms

How do you define “fraudster”? From ATO to wire fraud, Alloy’s ongoing list of financial fraud types and definitions keeps you in the know.

What is credit underwriting? A guide

Credit underwriting is a tedious process. Amidst changing market demands and increasing customer expectations, Alloy helps you reimagine it.

#Credit Underwriting

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.

Alloy launches new Partner Center, featuring over 250 leading data and AI-powered solutions for holistic identity risk and fraud management

Discover Alloy's Partner Center — a dynamic dashboard offering 250+ AI-powered data solutions to help financial institutions fight fraud and manage identity risk.

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.

85% of Americans Fear AI-Powered Scams, and 66% Opt for Banks using AI Protection

2025 State of Scams Report

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

Understanding NACHA’s 2026 rule amendments — and how Alloy helps financial institutions prepare

Learn how NACHA’s 2026 ACH rule amendments strengthen fraud monitoring — and how Alloy helps financial institutions prepare and stay compliant.

Preventing fraud with Alloy: Best practices for credit unions

Alloy shares proven fraud prevention best practices for credit unions, drawn from real-world successes.

Employee spotlight: Hayman Chan

Meet Hayman Chan, a Senior Solutions Architect at Alloy. Learn how he helps clients implement creative technical solutions, builds internal tools, and keeps things dynamic through collaboration and innovation.

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.

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