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Report

The 2025 State of Fraud Report

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

Read the report

Report

Featured content

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.

Webinar

10 min read

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

Apr 15, 2025

Press Release

How to approve more good customers

In this eBook, we explore how using multiple data source providers in your identity verification process can not only help you mitigate fraud risks, but also bring on more good customers.

Download

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.

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.

Article

IncredibleBank Partners with Alloy to Accelerate Growth in Account Opening

Mar 24, 2025

Press Release

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.

Case Study

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Report

The 2025 State of UK Fraud Report

Financial crime trends and predictions, according to UK fintechs

Read the report

Report

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

Mar 19, 2025

Press Release

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

Mar 10, 2025

Press Release

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.

Article

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

Mar 05, 2025

Press Release

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.

Article

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.

Watch now

Webinar

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.

Article

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

Feb 25, 2025

Press Release

7 min read

What sets Alloy apart

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

Article

#Fraud

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

Feb 12, 2025

Press Release

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The 2025 State of Fraud Report

Featured content

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

Beyond point solutions: Orchestrating the future of fraud prevention

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

Banks have a friction challenge

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

How to approve more good customers

Fighting friendly fraud and chargeback fraud in financial services

What is an identity and fraud prevention platform?

IncredibleBank Partners with Alloy to Accelerate Growth in Account Opening

IncredibleBank automates 90% of account openings with Alloy

Keep up to date with Alloy

The 2025 State of UK Fraud Report

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

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

Alloy introduces actionable AI tool, Fraud Attack Radar

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

Recapping American Banker & Alloy’s webinar, 'Fraud in Focus'

Fraud in Focus: Predictions and Trends for 2025

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

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

What sets Alloy apart

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

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

See what you’re missing

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