Content Library

9 min read

Alloy and CLEAR partner to enable a new wave of identity verification options for financial services

Discover how Alloy and CLEAR's partnership streamlines onboarding, improves security, and enhances the customer experience for financial services.

Article

2 min read

Celebrating International Credit Union Day

We’re excited to join the celebration of International Credit Union Day. Learn how Alloy helps credit unions stay compliant and fight fraud.

Article

6 min read

A closer look at the Alloy Testing Suite

Alloy enriched existing capabilities to offer a more comprehensive testing hub that allows clients to test new policies or changes to their decisioning logic and see projected outcomes, easing the pressure of making changes and going live. This type of agility is critical in an era of growing fraud.

Article

2 min read

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.

Article

5 min read

Journeys are the future: Alloy’s Journeys enables multi-step application flows

Alloy's Product Director, Grace Liu, takes you through the thought process and development of one of our most exciting software features: Journeys.

Article

4 min read

4 takeaways from Alloy’s 2024 ‘State of Embedded Finance’ Report

Alloy’s Principal Advisor of Fraud & Identity Risk, Sara Seguin, weighs in on what today’s sponsor banks are saying about risk and compliance.

Article

2 min read

Risky Business: Adyen’s Leslie O’Callaghan on the balance of risk and growth

We interviewed Leslie O’Callaghan, Global Head of Legal at Adyen, about managing risk at a high-growth organization.

Article

7 min read

Identity theft: What is it and how do we solve it?

Identity theft is on the rise. Safeguard your financial organization with Alloy’s identity theft mitigation strategies.

Article

4 min read

Bankers think AI is an anti-fraud lifeline. They're gravely mistaken.

Banks are in an arms race to catch up to fraudsters' use of gen AI — but should they fight fire with fire?

Article

4 min read

Alloy provides new tool to improve the audit process for sponsor banks

Alloy for Embedded Finance launches complimentary audit-only features for sponsor banks to view their fintech partners’ risk controls.

Article

3 min read

Is fraud just another cost of doing business?

Fraud may seem like an inevitable cost of doing business in the financial industry. But, it doesn't have to be.

Article

#Fraud

7 min read

FraudGPT and GenAI: How will fraudsters use AI next?

Alloy and Inscribe AI discuss how GenAI will impact fraud prevention.

Article

4 min read

How to outsmart referral fraud

Limit the number of accounts each individual can apply for. Ensure that one customer can only apply for one account for each of your products.

Article

#Fraud

13 min read

Data and machine learning in financial fraud prevention

Learn how Alloy uses machine learning and comprehensive data insights to help banks and fintechs stay ahead of evolving fraud threats.

Article

#Fraud

15 min read

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.

Article

5 min read

Looking back at the SVB shutdown over one year later, what have we learned?

Whenever a bank collapses, fraudsters emerge from the woodwork, eager to take advantage of the chaos. We give you advice on how to handle it.

Article

18 min read

The evolution of banking

From banking branches housed in ancient temples to cryptocurrency’s blockchain, the history of banking has been long, winding, and fraud-littered.

Article

7 min read

What fraud risks do sponsor banks face in the embedded finance ecosystem?

If sponsor banks focus solely on compliance, they ignore the fraud risks lurking in the embedded finance ecosystem. But Alloy has a new solution that tackles both fraud and compliance.

Article

7 min read

Synthetic identities: why fraudsters need imaginary friends

Synthetic identity fraud is the fastest-growing financial crime in the U.S. Learn how fraudsters use AI and stolen PII to commit synthetic identity fraud — and how FIs use Alloy to prevent it.

Article

7 min read

Why is there such a big difference between check fraud in the US and the UK?

Examples of check fraud in the US do not apply to the UK. Learn more about how the UK managed to control check fraud and whether that’s led to a decrease in its overall fraud rate.

Article

6 min read

Behind the mask of third-party fraud

Third-party fraud, like identity theft and account takeovers, are bypassing fraud detection daily. Prevent these costly fraud attacks with the right know-how.

Article

#Fraud

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Glossary of financial fraud terms

The competitive advantage of fraud prevention

11 Embedded finance stats for banks

Alloy and CLEAR partner to enable a new wave of identity verification options for financial services

Celebrating International Credit Union Day

A closer look at the Alloy Testing Suite

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

Journeys are the future: Alloy’s Journeys enables multi-step application flows

4 takeaways from Alloy’s 2024 ‘State of Embedded Finance’ Report

Risky Business: Adyen’s Leslie O’Callaghan on the balance of risk and growth

Identity theft: What is it and how do we solve it?

Bankers think AI is an anti-fraud lifeline. They're gravely mistaken.

Alloy provides new tool to improve the audit process for sponsor banks

Is fraud just another cost of doing business?

FraudGPT and GenAI: How will fraudsters use AI next?

How to outsmart referral fraud

Data and machine learning in financial fraud prevention

5 must-know AI concepts for fighting fraud

Looking back at the SVB shutdown over one year later, what have we learned?

The evolution of banking

What fraud risks do sponsor banks face in the embedded finance ecosystem?

Synthetic identities: why fraudsters need imaginary friends

Why is there such a big difference between check fraud in the US and the UK?

Behind the mask of third-party fraud

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