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

#Alloy News

Bypass the buzzwords: 5 ways AI actually prevents fraud

Learn how AI fraud detection works in practice, from automated document verification to real-time attack monitoring.

Data and machine learning in financial fraud prevention

Optimize your fraud detection in banking using machine learning. Get tips from Alloy’s data scientists on interpretability and applying machine learning models for fraud detection.

#Fraud

The fusion of authentication and fraud prevention is here. Are you ready for it?

Authentication and fraud prevention are no longer separate. Learn how risk-based authentication (RBA) helps financial institutions prevent account takeover (ATO), reduce friction, and improve customer experience.

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

Why digital identity has become a strategic imperative for banks

Digital identity management is now mission-critical for banks. Learn how risk-based authentication, KYC, and fraud monitoring reduce AI-driven risk.

How to recognize and prevent authorized push payment (APP) fraud

From romance scams to deepfakes, APP fraud is evolving fast. Explore how it happens, who’s responsible, and how to stop it before funds are lost.

When protection becomes a product feature

Fraud prevention is no longer a cost center; it’s a product differentiator. Learn how financial institutions and fintechs can build trust, fight AI-driven scams, and drive growth with seamless protection.

Where AI Meets Reality | Alloy & Fintech Takes Webinar

Join Alloy and Fintech Takes for a candid discussion on where AI creates real impact — and where the risks are real, too.

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.

Building stronger identity security: Enhance your authentication strategy with Alloy

Strengthen your approach to authentication with an identity verification layer. Alloy works with your CIAM to prevent fraud risk.

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

Elevating know your business (KYB) in 2026

Learn how perpetual KYB software helps financial institutions continuously verify business identity, ownership, and risk to support AML and fraud prevention.

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.

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.

The MANTL–Alloy Partnership Surpasses 2 Million Processed Applications

#Alloy News

Perpetual KYC: automated risk-based compliance

Perpetual KYC uses automated KYC verification to continuously monitor customers, keeping risk profiles current and maintaining compliance with regulations.

Launch Credit Union triples growth with Clutch and Alloy

By rethinking customer onboarding with Clutch and Alloy, Launch Credit Union unlocked rapid growth and friction-right fraud protection

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