Content Library

What is Know Your Agent (KYA)?

Know Your Agent (KYA) is how financial institutions verify AI agents acting for customers. Learn the core controls and how it differs from KYC.

What sets Alloy apart

See how Alloy's identity and fraud prevention platform uses AI and 270+ data solutions to detect fraud and accelerate growth across the customer lifecycle.

Meeting the AI moment: 3 trends financial services leaders are facing heading into 2027

Alloy CEO Tommy Nicholas breaks down the 3 trends keeping fraud and compliance teams up at night: AI-accelerated fraud, agentic users (KYA), and efficiency mandates.

Nasdaq Verafin and Alloy Partner to Help Financial Institutions Mitigate Fraud Risk Across the Customer Lifecycle

In the age of AI, financial institutions and fintechs must do more to protect their customers from social engineering fraud

AI is driving a rise in social engineering scams. Understand how they work and how banks and fintechs can respond.

How Alloy uses Prove Pre-Fill in risk-based authentication

Discover how Prove and Alloy combine pre-fill technology, identity orchestration, and risk-based authentication to reduce fraud while improving digital onboarding and customer experience.

Fraud Attack Radar: Detect emerging fraud patterns with Alloy's Actionable AI solution

Alloy launches an AI fraud detection and prevention solution that identifies fraud attacks, proactively alerts clients, and stops fraudsters.

Why risk-based authentication is the next frontier for financial institutions and fintechs - and why we built it into Alloy

Reduce fraud and win more customers with continuous, adaptive authentication. See how Alloy evaluates every session across every channel — and cut fraud losses 35%.

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

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.

Managing risk across the customer lifecycle with AI

Watch a conversation and demo to see how banks and credit unions can use machine learning models to stay ahead of fraud risk and deliver friction-right experiences.

Red Canoe Credit Union partners with Alloy and Lumin to transform member growth

From 100% manual review to scalable growth: How Red Canoe modernized digital account opening

Actionable AI in fraud detection

Learn how actionable AI empowers financial institutions and fintechs to move from detecting fraud to agile prevention.

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.

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.

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.

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