Content Library

Building perpetual KYB (pKYB): from vision to reality

Learn how Alloy built its perpetual KYB solution, enabling continuous monitoring, automated risk detection, and scalable compliance for financial institutions.

#Compliance

Certos℠ and Alloy Partner to Help Community Banks and Credit Unions of All Sizes Disrupt Fraud Schemes

#Alloy News

Product deep dive: How Fraud Signal, Alloy’s machine learning model, powers better fraud detection with less friction

Learn how Alloy’s Fraud Signal uses predictive machine learning to detect fraud in real time, reduce false positives, and minimize customer friction.

How Alloy’s AI Assistant is transforming KYB workflows

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.

Red Canoe Credit Union partners with Alloy and Lumin to transform member growth

From 100% manual review to scalable growth: How Red Canoe modernized digital account opening

Actionable AI in fraud detection

Learn how actionable AI empowers financial institutions and fintechs to move from detecting fraud to agile prevention.

5 must-know AI concepts for fighting fraud

AI-driven fraud is rising, but banks, credit unions, and fintechs are fighting back with machine learning.

Alloy Partners with Plaid to Expand Access to Risk Solutions as AI Threats Increase

#Alloy News

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.

Data and machine learning in financial fraud prevention

Optimize your fraud detection in banking using machine learning. Get tips from Alloy’s data scientists on interpretability and applying machine learning models for fraud detection.

#Fraud

The fusion of authentication and fraud prevention is here. Are you ready for it?

Authentication and fraud prevention are no longer separate. Learn how risk-based authentication (RBA) helps financial institutions prevent account takeover (ATO), reduce friction, and improve customer experience.

Meet Alloy’s AI Assistant for risk and identity

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.

Alloy launches native AI Assistant to automate risk and compliance workflows

Why digital identity has become a strategic imperative for banks

Digital identity management is now mission-critical for banks. Learn how risk-based authentication, KYC, and fraud monitoring reduce AI-driven risk.

How to recognize and prevent authorized push payment (APP) fraud

From romance scams to deepfakes, APP fraud is evolving fast. Explore how it happens, who’s responsible, and how to stop it before funds are lost.

1 2 3 4 5 . . . 29

See what you’re missing

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

Back