Content Library

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.

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.

What sets Alloy apart

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

11 Embedded finance stats for banks

What did sponsor banks have to say about embedded finance compliance in 2024? Get the fast facts as stats.

4 takeaways from Alloy’s 2024 ‘State of Embedded Finance’ Report

Alloy’s Principal Advisor of Fraud & Identity Risk, Sara Seguin, weighs in on what today’s sponsor banks are saying about risk and compliance.

Risky Business: Adyen’s Leslie O’Callaghan on the balance of risk and growth

We interviewed Leslie O’Callaghan, Global Head of Legal at Adyen, about managing risk at a high-growth organization.

Alloy report shows the revenue potential of embedded finance, but compliance challenges persist

The 2024 State of Embedded Finance Report

Looking at the year’s top trends in embedded finance risk management and compliance

Read the report

Alloy provides new tool to improve the audit process for sponsor banks

Alloy for Embedded Finance launches complimentary audit-only features for sponsor banks to view their fintech partners’ risk controls.

Adapting your tech stack for embedded finance

A guide for banks, credit unions, and electronic money institutions. By Alloy and Treasury Prime.

5 must-know AI concepts for fighting fraud

AI-driven fraud is rising, but banks, credit unions, and fintechs are fighting back with machine learning.

Grasshopper reduced manual reviews by 58% with Alloy

Alloy helps Grasshopper drive down the cost of fraud and expand into new markets while retaining a lean operation

Despite the uptick in consent orders, most sponsor banks aren’t worried

Alloy's Chief Product Officer reflects on the recent uptick in consent orders and shares how sponsor banks can respond.

KYC, KYB, KYT: Know your K-Y terminology

Fintechs: What's the difference between KYC and KYB verification? How do KYC checks work? Alloy clarifies 11 essential identity verification definitions.

Embedded finance: Navigating risks and seizing opportunities

FINTRAIL and Alloy outline the global embedded finance landscape and share tips for mitigating risk and overcoming common challenges that come along with offering embedded finance products.

Why data orchestration is critical to banks and fintechs

Data orchestration helps banks and fintechs gain real-time access to multiple data sources and assists with regulatory compliance, fraud prevention, and growth expansion.

Data Orchestration for Identity Risk Management

Datos Insights and Alloy outline the benefits of data orchestration for identity risk management in financial services

Understanding embedded finance: A deep-dive

Embedded finance shook up everyone, from banks to BaaS providers and end-brands. Learn how to leverage embedded finance for sustainable growth using our guide.

Risk management in embedded finance wasn’t working, so Alloy fixed it.

Embedded finance solutions can help banks maintain compliance control while giving fintechs the flexibility to customize their risk management approach.

The Future is Embedded: Adapting to the New Age of Banking as a Service

Check out our webinar on trends in embedded finance and BaaS, and learn strategies to overcome challenges in setting up and scaling programs.

Risky Business: Alexis Alexander, Chief Legal & Compliance Officer at Liberis

Alexis (Lex) Alexander, Chief Legal & Compliance Officer at Liberis, sits down to chat about managing compliance risk at Liberis.

How to tackle the challenges of AML monitoring

Banks and fintechs run into challenges that cause customer friction when it comes to AML, KYB, and KYC regulations.

How to simplify business onboarding

Business onboarding is complex, but also a great opportunity to increase deposits. Alloy helps banks and fintechs streamline their workflows to better accommodate this customer segment.

Mid-year checkpoint: 6 compliance trends

Learn how recent CFPB rules and EU crypto legislation could impact your compliance programs in the short- and long-term future. Read Alloy’s mid-year check in on compliance trends.

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