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.
Watch a conversation between Alloy, Equifax, and Nova Credit as they uncover how to navigate the evolving landscape of lending and fraud prevention.
Unlock the future of fintech compliance with industry experts from Alloy, Cable, Stash, and Treasury Prime
Watch experts from Alloy, TransUnion, ComplyAdvantage, and Ekata, a Mastercard company, discuss how UK fintechs & banks are reducing customer friction at onboarding and beyond.
Industry experts Sara Seguin, Dr. David Maimon, and Frank McKenna discuss the latest fraud landscape and strategies on preparing for the year ahead.
Discover why your bank should be leveraging fintech solutions to grow your business and speed up your digital transformation.
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.
Understanding the pros and cons of both in-house and outsourced Identity Risk Solutions for banks
How to tap into the growing SMB customer segment without sacrificing compliance or becoming vulnerable to fraud
Your guide to using multiple data sources for identity verification
Datos Insights and Alloy outline the benefits of data orchestration for identity risk management in financial services.
Subscribe to our blog for the latest posts, resources, and events for all things banking and fintech.
Datos Insights profiles Alloy’s fraud orchestration solution and how it sizes up in the market.
Discover which path forward is right for your organization's identity decisioning process.
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.
Managing PII and transaction data for better customer engagement and conversion.
Discover which path forward is right for your organization's identity decisioning process.
Recent study from Forrester shows 65% of banks plan to adopt an IDP in their tech stack to solve their identity challenges
Alloy CEO Tommy Nicholas reflects on the recent trend of merchants and fintech companies blocking consumers from using money coming from neobank accounts. In his blog, he explains why he's worried about what this trend could mean for the fintech industry and the underbanked.
We polled over 250 compliance, fraud, and risk decision-makers to provide insights into how these organizations are navigating the fraud landscape.
Looking at compliance trends in 2023 and making predictions for 2024
Holiday season is in full swing, and if you’re like me, you still haven’t done all of your holiday shopping. It seems everyone in my life has gotten into crypto this year, so to gain some inspiration for my upcoming shopping spree, I asked Alloy team members what I should get for the fintech fanatics in my life. Here are their top suggestions:
We are excited to be able to offer a more transparent view into our partnerships to help clients and prospects select the best integrations and data sources for their workflows. Check out the new section of our website dedicated to our partners to showcase how they work with Alloy.
NEW YORK, Dec. 9, 2021 -- Alloy, the leading identity decisioning platform for banks and fintech companies, today announced the debut of its Partner Center, a new dedicated resource for clients to gain more transparency into its partner integrations. Through the Partner Center, Alloy brings the best technology and data providers into full view for it's current and prospective clients, allowing them to make informed decisions on the connections they need. Alloy's API-based platform pulls the many variables that encompass digital identity from 120+ different data source products into one centralized location, helping banks and fintech companies reduce friction between them and their customers by seeing beyond their address and social security number. Alloy's best-in-class KYC and fraud detection capabilities are powered by these partners and the data they provide, which in turn enables its clients to verify identities, prevent fraud, monitor transactions and power credit underwriting. With the Partner Center, clients and prospects will have more transparency intot how these technology and data partnerships work so they can easily select the integrations that are right for their workflows, creating a seamless customer experience "Socure has been a very happy and strategic partner of Alloy's since day one. We are thrilled to be able to showcase the breadth of Socure's identity, fraud and AML solutions that are fully integrated within Alloy's Partner Center." Johnny Ayers, founder and CEO of Socure. Both early collaborators and new partners will be featured in the Partner Center, including: AcuantBerbixChexSystemsCognitoComplyAdvantageEkata, Inc., a Mastercard companyEquifaxExperianIDologyInscribeLexisNexis® Risk SolutionsMANTLMiddeskNarmiNeuro-IDOcrolusOnfidoSentiLinkSilaSocure, Inc.SumsubTelesignTransUnionTreasury PrimeVouched"Our partners are a central part of Alloy's value offering," said Tommy Nicholas, CEO at Alloy. "We provide our clients with easier access to data points across a variety of vendors and data sources, pulling them together into a single workflow. This is increasingly important as the threats and opportunities in digital identity become more nuanced and digital. We are hoping that the Partner Center will start the conversation with our clients earlier about all the power tools that exist, moving beyond the basic KYC information, to transform the customer experience and increase automated decisioning." Alloy's platform lets banks and fintechs add new data sources and make changes to workflows all from a simple user interface with no coding required, allowing engineering teams to focus on more valuable work. With Partner Center, customers will have greater insight into which data sources will provide the most value for them, making the process even more seamless. To learn more about Alloy, visit www.alloy.com About AlloyAlloy is the command center for identity that covers your compliance and fraud-fighting needs. Our dynamic platform connects you to more than 120 data source products to help you verify identities and monitor transactions - giving you a holistic view of each customer from the day they onboard and throughout their time with your organization. From automatic decisions and fewer manual reviews to smooth onboarding, Alloy is how smart banks and fintech companies take a closer look at the whole picture. Learn more at Alloy.com and on Twitter @UseAlloy.
It’s been an exciting past few months at Alloy. In September, we announced our Series C funding, and in October, we launched our newest product, Credit Underwriting. The good news keeps on rolling in this month! Deloitte named Alloy as number 24 on their annual North America Technology Fast 500 list.
