Content Library

Webinar On Demand | 60 MIN WATCH 

Fraud in Focus: AI, Identity, and the New Fraud Economy in 2026

Tune in as Alloy and Ally Bank take an in-depth look at how the fraud landscape is shifting and implications for the year ahead.

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Webinar

• #Fraud
• #Banking
• #Credit Unions

Webinar 60 MIN 

Scaling Fraud Defenses: Strengthening Trust and Growth in the Age of AI-Driven Fraud

Join Alloy and Bank Director for an in-depth look at how institutions are confronting AI-enabled attacks and implications for the year ahead.

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Webinar

• #Fraud
• #Banking
• #Compliance
• #Credit Unions

Webinar On Demand | 60 MIN WATCH 

Is your approach to authentication killing your growth?

Catch a practical discussion between Alloy and Santander on how modernizing authentication can enable safe growth in a zero-trust world.

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Webinar

• #Fraud
• #Banking
• #Credit Unions

Press Release  

Alloy report finds fraud rates rose for 67% financial institutions and fintechs; 22% lost over $5M to fraud in 2025

Dec 09, 2025

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Press Release

Report 20 MIN READ 

2026 State of Fraud Report

Get 2026 fraud trends and statistics for financial institutions and fintechs, and benchmark your fraud strategy to elevate your defenses.

Download the report

Report

• #Fraud
• #Banking
• #Fintech
• #Credit Unions
• #Onboarding
• #Ongoing Monitoring

Article 6 min read 

The seasonality of fraud: How to anticipate and prevent fraud spikes

Learn how financial institutions can predict and prevent seasonal fraud spikes. Explore tax season scams, holiday surges, and how actionable AI strengthens defenses.

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Article

• #Fraud
• #Banking
• #Fintech

Article 6 min read 

KYC, KYB, KYT: Know your K-Y terminology

Fintechs: What's the difference between KYC and KYB verification? How do KYC checks work? Alloy clarifies essential identity verification definitions.

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Article

• #Fraud
• #Compliance
• #Fintech

Article 9 min read 

What to look for in a sponsor bank: questions every fintech should ask

Finding the right sponsor bank is key to fintech success. Learn what questions to ask around regulatory posture, compliance maturity, and scalability.

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Article

• #Banking
• #Compliance
• #Fintech
• #Fraud

Article 7 min read 

Meeting the stablecoin moment: How programmable money is rewriting the future of risk

Discover how stablecoin regulation and global fintech adoption are reshaping payments. See how Alloy helps institutions and fintechs manage on-chain and off-chain risk.

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Article

Article 10 min read 

Glossary of financial fraud terms

How do you define “fraudster”? From ATO to wire fraud, Alloy’s ongoing list of financial fraud types and definitions keeps you in the know.

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Article

• #Fraud
• #Onboarding
• #Ongoing Monitoring
• #Credit Underwriting

Guide 10 min read 

What is credit underwriting? A guide

Credit underwriting is a tedious process. Amidst changing market demands and increasing customer expectations, Alloy helps you reimagine it.

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Guide

• #Credit Underwriting

Article 8 min read 

How financial institutions and fintechs can turn the tide on the rise of banking scams

Learn how financial institutions and fintechs can detect scams earlier, protect customers from losses, and strengthen their fraud prevention program.

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Article

• #Banking
• #Fintech
• #Fraud
• #Onboarding
• #Ongoing Monitoring

Article 2 min read 

Alloy launches new Partner Center, featuring over 250 leading data and AI-powered solutions for holistic identity risk and fraud management

Discover Alloy's Partner Center — a dynamic dashboard offering 250+ AI-powered data solutions to help financial institutions fight fraud and manage identity risk.

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Article

• #Alloy News
• #Fraud

Article 5 min read 

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.

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Article

• #Fraud
• #Banking
• #Fintech

Press Release  

85% of Americans Fear AI-Powered Scams, and 66% Opt for Banks using AI Protection

Oct 21, 2025

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Press Release