Content Library

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.

What is an Identity Risk Solution?

An Identity Risk Solution is an end-to-end platform to manage identity, fraud, credit, and compliance risks throughout the customer lifecycle.

Alloy expands crypto capabilities

We’re excited to announce Alloy’s identity and risk offering for crypto companies. We’ve been working with our existing crypto customers to build out a robust package of best practices and features. We’ve also deepened our coverage by forming data partnerships and integrations with crypto-native providers such as Chainalysis, Fiat Republic, and Fortress, making Alloy’s Identity Decisioning Platform even more powerful for crypto companies.

The convergence of TradFi compliance & regulation and crypto

Watch a conversation about crypto regulation and risk-forward compliance with experts from Alloy, Chainalysis and Bates Group.

NFTs: fraud or the future?

NFTs are a misunderstood innovation. While they may seem like a speculative asset class, many more potential use cases exist. But fraud is unfortunately rampant, and it's important to understand what will drive positive (or increasingly risky) developments in this space.

Is the lack of KYC in DeFi a feature or a bug? Pt. II

In recent months, DeFi has been in the regulatory crosshairs for its lack of KYC and AML safeguards (among other reasons). We discuss how DeFi has managed to get this far without KYC and explore the future of this controversial space.

Don’t get FOMO when it comes to crypto

We share four ways you can build an effective digital assets strategy—from mounting a robust risk management system to partnering with fintech companies to accelerate your roadmap.

Is the lack of KYC in DeFi a feature or a bug? Pt. I

Decentralized finance, or DeFi, is an area of cryptocurrency focused on innovative financial products. In recent months, DeFi has been in the regulatory crosshairs for its lack of KYC and AML safeguards (among other reasons). We're uncovering how DeFi has managed to get this far without KYC and exploring what the future could hold for this controversial space.

Move over, crypto bros. Making space for women in crypto

Crypto’s gender gap runs deep. We hosted a fireside chat with three of Alloy’s crypto experts and guest panelists from NFT Girl Gang to share their experiences being women in the male-dominated space and tips for newbies getting started. Here are some takeaways from the event.

What a Bitcoin company can learn from the strange history of VISA

When the founder of VISA Dee Hock joined the advisory board of Bitcoin startup Xapo, it seemed pretty strange to me.

See what you’re missing

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

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