Content Library

Webinar Webinar 

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.

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Webinar

• #Credit Underwriting
• #Fraud
• #Onboarding

White Paper 10 min read 

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.

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White Paper

• #Compliance
• #Fraud
• #Onboarding
• #Ongoing Monitoring

Article 2 min read 

Alloy’s hackathon boosts productivity and generates real value for clients

Discover how Alloy’s annual hackathon drives innovation, boosts productivity, and delivers real value to clients — with past projects like Alloy for Embedded Finance, a testing suite, and internal automation tools.

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Article

• #Alloy News

Article 7 min read 

Banks have a friction challenge

How banks and fintechs can strike the right balance between a great customer experience and fraud risk prevention.

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Article

• #Banking
• #Fintech
• #Fraud
• #Ongoing Monitoring

Press Release

Blend and Alloy Expand Partnership to Supercharge Fraud Prevention for Banks and Credit Unions

Apr 15, 2025

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Press Release

Article 11 min read 

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.

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Article

• #Fraud
• #Banking
• #Fintech

Article 4 min read 

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.

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Article

• #Alloy News
• #Banking
• #Compliance
• #Credit Underwriting
• #Fintech
• #Fraud
• #Global Expansion
• #Onboarding
• #Ongoing Monitoring

Press Release

IncredibleBank Partners with Alloy to Accelerate Growth in Account Opening

Mar 24, 2025

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Press Release

Case Study 5 MIN READ 

IncredibleBank automates 90% of account openings with Alloy

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

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Case Study

• #Banking
• #Fraud
• #Onboarding

Report Report 

The 2025 State of UK Fraud Report

Financial crime trends and predictions, according to UK fintechs

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Report

• #Banking
• #Fintech
• #Fraud

Press Release

UK fintechs lost as much as £5 million to fraud last year, as fraud events rise

Mar 19, 2025

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Press Release

Press Release

Alloy launches AI-powered Fraud Attack Radar providing real-time actionable intelligence to fight fraud

Mar 10, 2025

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Press Release

Article 5 min read 

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.

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Article

• #Alloy News
• #Fraud
• #Onboarding

Press Release

Flagstone and Alloy partner to offer UK savers a faster, safer entry point into competitive savings market

Mar 05, 2025

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Press Release

Article 4 min read 

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.

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Article

• #Fraud
• #Banking
• #Onboarding
• #Ongoing Monitoring

Webinar 60 MIN WATCH 

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.

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Webinar

• #Banking
• #Fintech
• #Fraud

Article 8 min read 

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.

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Article

• #Fraud
• #Onboarding
• #Ongoing Monitoring
• #Credit Underwriting

Press Release

Alloy boosts identity decisioning capabilities by 400% using Amazon Web Services

Feb 25, 2025

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Press Release

Article 7 min read 

What sets Alloy apart

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

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Article

• #Alloy News
• #Onboarding
• #Fraud
• #Compliance

Article 4 min read 

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

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Article

• #Fraud

Press Release

Data Zoo and Alloy Partner to Provide Financial Institutions, Fintechs with Global Customer Identity Onboarding Solutions

Feb 12, 2025

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Press Release