Get 2026 fraud trends and statistics for financial institutions and fintechs, and benchmark your fraud strategy to elevate your defenses.
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.
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.
7th largest credit union in the U.S. drives growth by keeping members safe
When authentication and fraud prevention operate in silos, account takeover attacks slip through. Here's what unified detection actually looks like.
Alloy Marketplace unites 270+ partner solutions and a new library of pre-built decisioning logic in one dashboard. Discover, test, and deploy from one place.
Why spend time on tedious manual reviews when AI can do it for you? Learn how agentic AI for KYC and compliance is helping financial orgs optimize efficiency.
7th largest credit union in the U.S. drives growth by keeping members safe
Alloy’s real-time risk assessments helps IncredibleBank create a holistic risk profile for each applicant.
Alloy helps Earnest optimize customer onboarding and underwriting to boost conversion rates
Know Your Agent (KYA) is how financial institutions verify AI agents acting for customers. Learn the core controls and how it differs from KYC.
Learn how actionable AI empowers financial institutions and fintechs to move from detecting fraud to agile prevention.
Banks and fintechs run into challenges that cause customer friction when it comes to AML, KYB, and KYC regulations.
As recent Alloy alum Carmen Perez prepares for the next chapter of her career, which includes launching a fintech company of her own, we sat down with her to learn more about her new company and her experience working at Alloy.
In this new blog series, Framing Fintech, our GM of Fintech, Charley Ma, sits down with leaders in the industry to chat through lessons learned, fintech trends and hot takes. In our first installment of Framing Fintech, Charley Ma chats with Alex Song, Head of Finance at Ramp, to share his tips on how new lending companies can raise capital.
A day in the life of a Client Success Manager. For our first Employee Spotlight of 2022, we chat with Casey Hekker to discuss what it is like being a CSM at Alloy.
From Betty White, to NFTs and #freebritney, we outline the biggest moments from the past year. Still think that 2021 was just one long, twisted continuation of the year 2020? We created an infographic to highlight some of the positive things that happened at Alloy and fun stats from 2021.
In lieu of client gifts, we asked our clients to decide how Alloy should allocate funds split between three charities supporting our mission of enabling economic growth and a more equitable society. The $150,000 donation was dispersed among the three charities based on that feedback and support from our clients.
In this eBook, we explore how using multiple data source providers in your identity verification process can not only help you mitigate fraud risks, but also bring on more good customers.
In a recent independent study conducted by Forrester, The Identity Decisioning Imperative, they surveyed 100 senior executives from large US banks to find out how they are approaching closing the gap between fraud prevention and a seamless customer experience. According to the report, just 9% of banks have found the sweet spot by adopting an Identity Decisioning Platform.
Alloy’s commitment to our team amid the growing number of anti-abortion laws in the US.
After an eventful 2021, we’re excited to celebrate our first milestone of the new year: being honored by Built In in its 2022 Best Places to Work Awards. Alloy was recognized in the 100 Best Places to Work, 50 Best Paying Companies, and 100 Best Midsize Companies to Work For in NYC categories.
See how Alloy, an identity decisioning platform, can help you mirror your in-person experience online by reducing friction in your digital onboarding, transaction monitoring, and credit underwriting processes.
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Swap your old identity verification methods out for new and improved ones
Watch a conversation about crypto regulation and risk-forward compliance with experts from Alloy, Chainalysis and Bates Group
Join experts from Alloy, BioCatch and Prove as they discuss social engineering, phishing, and smishing attacks.
Join experts from Alloy, Enigma, and Experian as they walk through the SMB lending landscape.
Watch a conversation between Alloy and Middesk about establishing and adapting your KYB originations strategy to rising fraud threats.
Join experts from Alloy and Valley Bank in a webinar hosted in partnership with Consumer Bankers Association.
Hear from Alloy and Wintrust as they discuss challenges, lessons learned, and their outlook of identity fraud and CIP in 2023 and beyond
Discover the steps your financial insitution needs to take to become digital first in our webinar with LendingClub and American Banker.
Listen to experts from Alloy, Socure, and NeuroID as they discuss the latest fraud trends and how you can prepare for the year ahead
Watch Alloy, LexisNexis® Risk Solutions, Prove, and Ekata's take on where fraud has been and where it’s going
Alloy’s CEO Tommy Nicholas is joined by guest speakers Alyson Clarke from Forrester, and Jamie Warder from KeyBank to discuss digital transformation trends and the build vs buy challenge many banks are facing
Join Mike Cook, VP of Fraud Commercialization at Socure and Andrew Martin, Director of Data at Alloy as they discuss characteristics of synthetic identities and best practices to mitigate synthetic fraud
We brought together a panel of fintech experts to share their views on emerging trends and technologies