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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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Is fraud just another cost of doing business?

The cost of fraud may seem inevitable to financial organizations. But turning business risk into competitive advantage is just a matter of strategy.

#Fraud

Alloy named to the CNBC World’s Top Fintech Companies 2025 list

#Alloy News

How credit unions can fight back against account takeover fraud and scams

Learn how credit unions can combat account takeover fraud and scams by leveraging layered security, staff training, and member education to stay ahead of cybercriminals.

#Fraud

New CIP exemption: Weighing the opportunities and challenges

The 2025 CIP exemption changes how financial institutions handle KYC and TIN collection. Explore the risks, benefits, and how to stay compliant.

Fueled by rapid growth, Alloy invests in new executives, products, and partnerships

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.

IG Group partners with Alloy to balance regulatory compliance with ambitious growth goals

Origence and Alloy partner to deliver best-in-class fraud prevention for credit unions

How can financial institutions and fintechs stop crime ring attacks?

Understand how crime rings operate, why they're the #1 threat to financial organizations, and how to cut their success short.

How has GenAI actually impacted fraud attacks?

For fraudsters, GenAI’s effectiveness lies in its ability to generate convincing phishing emails, social engineering scripts, and fake identities faster than ever before. Meanwhile, 93% of financial institutions and fintechs believe that AI will revolutionize fraud detection, and 99% of financial organizations say they are already using AI in their fraud controls. In this accelerating game of cat and mouse, financial organizations need an agile, layered defense system to counter the systemic fraud efficiencies brought on by GenAI.

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Risky Business: Ryan Steen, Sr. Product Strategy Manager, BECU

Risky Business: An Inside Look at How BECU Protects Its Members

Recapping Innovate Finance Global Summit 2025: Staying ahead of emerging fraud threats

Alloy President Laura Spiekerman took the stage at the Innovate Finance Global Summit to discuss how fintechs can protect their customers from emerging financial crime threats.

Behavioral intelligence unlocks personalized onboarding experiences

Alloy’s integration with BioCatch empowers financial institutions to provide secure and personalized account opening experiences

BioCatch announces partnership with Alloy

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.

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.

#Alloy News

Banks have a friction challenge

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

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

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 Partners with Alloy to Accelerate Growth in Account Opening

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