Alloy’s actionable AI helps you detect and respond to fraud attacks with unprecedented speed and precision.
Fintech companies need more than alerts—they need the power to act. The problem: most AI-powered fraud tools solely alert you to suspicious activity.
Traditional AI solutions alert you to suspicious activity but leave you scrambling to respond effectively.
67% of fraud is caught too late, after funds have already left your organization.
Overly aggressive controls frustrate legitimate customers and impact conversion rates.
Alloy’s Fraud Attack Radar provides actionable intelligence. From real-time attack notifications to portfolio-wide pattern detection and instant policy adjustments, financial institutions can maintain growth while strengthening controls against emerging fraud strategies.
From suspicious IP address clusters and CAPS-LOCKED applications to high-volume email domains and auto-generated credentials, Fraud Attack Radar provides comprehensive protection against evolving threats. In just the past quarter, it has identified and neutralized 40 confirmed fraud attacks across the financial ecosystem and prevented over 25,000 fraudulent actors from compromising client platforms. In one notable case, our system detected a coordinated fraud ring in Massachusetts, where dozens of applications originated from the same IP address, allowing financial institutions to take immediate action.
