Content Library

What we shipped in Q1: pKYB, AI, and more

See Alloy's Q1 2026 product launches: perpetual KYB with periodic reviews and registry monitoring, plus AI Assistant upgrades for watchlist screening and KYB review.

#Alloy News

How to lead the AI transformation in financial services instead of chasing it

Alloy co-founder and CEO Tommy Nicholas explains how financial institutions can operationalize AI for fraud prevention, compliance, and risk management without fragmented workflows.

Suncoast Credit Union Targets 2x growth, fraud losses by 35% with Alloy

7th largest credit union in the U.S. drives growth by keeping members safe

Certos℠ and Alloy Partner to Help Community Banks and Credit Unions of All Sizes Disrupt Fraud Schemes

#Alloy News

Product deep dive: How Fraud Signal, Alloy’s machine learning model, powers better fraud detection with less friction

Learn how Alloy’s Fraud Signal uses predictive machine learning to detect fraud in real time, reduce false positives, and minimize customer friction.

How Alloy’s AI Assistant is transforming KYB workflows

Learn how Alloy’s AI Assistant leverages agentic AI to streamline KYB workflows with contextual data, audit-ready decisions, and configurable automation for compliance teams.

Alloy Partners with Plaid to Expand Access to Risk Solutions as AI Threats Increase

#Alloy News

Meet Alloy’s AI Assistant for risk and identity

AI Assistant is a native, context-aware AI agent that helps fraud and compliance teams resolve reviews faster and maintain a single source of truth.

Alloy launches native AI Assistant to automate risk and compliance workflows

What we shipped in Q4: Alloy rolled out more than a dozen new features and counting

See Alloy’s Q4 product updates, from predictive fraud signals and AI-driven decisioning to identity-centric risk assessments and new partner integrations.

Alloy launches its first perpetual KYB and Customer Risk Assessment orchestration solution in the UK and Europe

Alloy’s agentic future: Building agentic AI tools for risk and identity

Alloy’s native AI agents bring agentic AI to risk decisioning with full context, auditability, and enterprise-grade reliability.

What's driving fraud in 2026? 5 insights from Alloy's State of Fraud Report

Sara Seguin shares insights from Alloy's 2026 State of Fraud Report, from rising threats to using fraud prevention as a competitive advantage.

The MANTL–Alloy Partnership Surpasses 2 Million Processed Applications

#Alloy News

Alloy launches new Partner Center, featuring over 250 leading data and AI-powered solutions for holistic identity risk and fraud management

Discover Alloy's Partner Center — a dynamic dashboard offering 250+ AI-powered data solutions to help financial institutions fight fraud and manage identity risk.

Mastercard and Alloy Launch Enhanced Identity and Fraud Prevention Solution to Streamline Onboarding

For every dollar spent on Alloy, Consumers saves 5x in fraud losses

Consumers Credit Union partners with Alloy to prevent fraud and improve their omnichannel member experience

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

#Alloy News

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

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

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

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.

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

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