Content Library

Growth-Driven Onboarding: How to optimize onboarding processes to mitigate fraud and accelerate portfolio growth

Join industry leaders from Alloy, Equifax, and Nova Credit as they uncover how to navigate the evolving landscape of lending and fraud prevention.

Beyond point solutions: Orchestrating the future of fraud prevention

Datos Insights profiles Alloy’s fraud orchestration solution and how it sizes up in the market.

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.

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.

IncredibleBank automates 90% of account openings with Alloy

Alloy’s real-time risk assessments helps IncredibleBank create a holistic risk profile for each applicant.

The 2025 State of UK Fraud Report

Financial crime trends and predictions, according to UK fintechs

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Alloy introduces actionable AI tool, Fraud Attack Radar

Alloy launches an AI fraud detection and prevention solution that identifies fraud attacks, proactively alerts clients, and stops fraudsters.

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.

Fraud in Focus: Predictions and Trends for 2025

Industry experts Sara Seguin, Kristen O'Neill, and Mike Perkowski discuss the latest fraud landscape and strategies on preparing for the year ahead.

Bust-out fraud: How it works and how to stop it

Learn which factors lead to bust-out fraud, and how to stop it. Protect your bank, fintech, or credit union from this sudden financial threat.

What sets Alloy apart

Alloy helps leading global fintechs and financial institutions automate fraud prevention and KYC compliance).

Top 4 takeaways from Alloy’s 2025 State of Fraud Report

Alloy’s Principal Advisor of Fraud & Identity Risk, Sara Seguin, shares top takeaways from Alloy’s annual fraud report

#Fraud

The 2025 State of Fraud Report

Review the year’s top fraud trends across the US and benchmark your fraud strategies against your peers

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Top five biggest fraud stories of 2024

Whether fraudsters were gaming loopholes in PPP relief programs or sharing their tips and tricks on TikTok, 2024 kept fraud fighters on their toes. Let’s look back at what we believe were the five biggest fraud news stories of 2024.

#Fraud

Risky Business: How a 165-year-old bank stays ahead of modern fraud risk

Jessica Dennis, the head of bank risk and operations at FNBO, talked to Alloy about how she manages risk and helps the bank grow.

#Fraud

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

How Consumers Credit Union stopped more fraud and streamlined its digital and in-office onboarding experiences

Your fraud model is broken

Most fraud prevention models no longer keep up with current threats because they focus on transactions instead of identity.

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.

Glossary of financial fraud terms

From identity theft to bust-out schemes, Alloy’s ongoing list of financial fraud types keeps you in the know.

The competitive advantage of fraud prevention

For banks and fintechs, fraud prevention is more than a defensive benefit: It’s a growth and transformation driver.

#Fraud

Infographic: 2024 Financial Fraud Statistics for Banks, Fintechs, and Credit Unions

Learn how fraud is impacting banks, fintechs, and credit unions in 2024 — and how financial institutions are responding — with our infographic.

Sonovate partners with Alloy to combat evolving fraud trends as company grows

Numerated Partners with Alloy to Supercharge Fraud Prevention in Commercial Lending

Common types of financial fraud explained

From APP fraud to romance scams, money muling, and pig butchering, financial fraud is widely varied — and, sometimes, strangely named.

#Fraud

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