Press Release
Alloy named to the CNBC World’s Top Fintech Companies 2025 list
Jul 16, 2025
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Content Library
Article
3 min read
How credit unions can fight back against account takeover fraud and scams
Learn how credit unions can combat account takeover fraud and scams by leveraging layered security, staff training, and member education to stay ahead of cybercriminals.
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Press Release
Fueled by rapid growth, Alloy invests in new executives, products, and partnerships
Jun 26, 2025
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Press Release
IG Group partners with Alloy to balance regulatory compliance with ambitious growth goals
Jun 18, 2025
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Press Release
Origence and Alloy partner to deliver best-in-class fraud prevention for credit unions
Jun 11, 2025
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How to approve more good customers
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.
Article
11 min read
How can financial institutions and fintechs stop crime ring attacks?
Understand how crime rings operate, why they're the #1 threat to financial organizations, and how to cut their success short.
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Article
10 min read
How has GenAI actually impacted fraud attacks?
For fraudsters, GenAI’s effectiveness lies in its ability to generate convincing phishing emails, social engineering scripts, and fake identities faster than ever before. Meanwhile, 93% of financial institutions and fintechs believe that AI will revolutionize fraud detection, and 99% of financial organizations say they are already using AI in their fraud controls. In this accelerating game of cat and mouse, financial organizations need an agile, layered defense system to counter the systemic fraud efficiencies brought on by GenAI.
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Article
2 min read
Risky Business: Ryan Steen, Sr. Product Strategy Manager, BECU
Risky Business: An Inside Look at How BECU Protects Its Members
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Article
3 min read
Recapping Innovate Finance Global Summit 2025: Staying ahead of emerging fraud threats
Alloy President Laura Spiekerman took the stage at the Innovate Finance Global Summit to discuss how fintechs can protect their customers from emerging financial crime threats.
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Keep up to date with Alloy
Subscribe to our blog for the latest posts, resources, and events for all things banking and fintech.
Article
4 min read
Behavioral intelligence unlocks personalized onboarding experiences
Alloy’s integration with BioCatch empowers financial institutions to provide secure and personalized account opening experiences
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Press Release
BioCatch announces partnership with Alloy
May 13, 2025
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Article
2 min read
Alloy’s hackathon boosts productivity and generates real value for clients
Discover how Alloy’s annual hackathon drives innovation, boosts productivity, and delivers real value to clients — with past projects like Alloy for Embedded Finance, a testing suite, and internal automation tools.
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Article
7 min read
Banks have a friction challenge
How banks and fintechs can strike the right balance between a great customer experience and fraud risk prevention.
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Press Release
Blend and Alloy Expand Partnership to Supercharge Fraud Prevention for Banks and Credit Unions
Apr 15, 2025
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Article
12 min read
Fighting friendly fraud and chargeback fraud in financial services
Chargeback fraud is on the rise, costing financial institutions and fintechs millions of dollars. Alloy's identity and fraud prevention platform can help.
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Article
4 min read
What is an identity and fraud prevention platform?
An identity and fraud prevention platform is an end-to-end platform for managing fraud, credit, and compliance risk, providing the clearest picture of customers throughout the entire customer lifecycle.
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Press Release
IncredibleBank Partners with Alloy to Accelerate Growth in Account Opening
Mar 24, 2025
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Press Release
UK fintechs lost as much as £5 million to fraud last year, as fraud events rise
Mar 19, 2025
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Press Release
Alloy launches AI-powered Fraud Attack Radar providing real-time actionable intelligence to fight fraud
Mar 10, 2025
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Press Release
Flagstone and Alloy partner to offer UK savers a faster, safer entry point into competitive savings market
Mar 05, 2025
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Article
4 min read
Recapping American Banker & Alloy’s webinar, 'Fraud in Focus'
As fraud tactics become more sophisticated, staying ahead of emerging threats is critical for financial institutions and fintechs. That’s why we teamed up with American Banker for a webinar, Fraud in Focus: Predictions and Trends for 2025.
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