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.
Banks and fintechs run into challenges that cause customer friction when it comes to AML, KYB, and KYC regulations.
Alloy is expanding internationally with the backing of several new data sources and coverage for 40 countries across EMEA, APAC, and LATAM regions.
We weigh the pros and cons of broad advertising for consumer credit cards and share three cost-effective tips for expanding your TAM without opening yourself up to more risk.
The latest guest in our fraud Q&A series exploring fraud trends in the financial services space is Mary Ann Miller, the Fraud & Cybercrime Executive Advisor and VP of Client Experience at Prove. We talk to Mary about what FIs can do to prevent SIM swapping.
June was another eventful month for Alloy’s DEI Committee, with both Juneteenth and Pride month. On top of that, we launched our ERG (Employee Resource Group) program. Here’s a look inside our past month.
Introducing a new blog series that highlights the most pressing fraud trends affecting financial institutions today. For the first installment, we talked with Mike Cook from Socure about account takeover fraud.
Alloy CEO Tommy Nicholas and Jamie Warder, Executive VP & Head of Digital Banking at KeyBank, react to Forrester's study, The Identity Decisioning Imperative.
Alloy CEO Tommy Nicholas outlines the top three challenges he sees banks face in their KYC and fraud prevention efforts and shares some lessons banks can learn from fintech companies to overcome these challenges.
We’re excited to announce an official partnership with Prove, a leader in phone-centric digital identity solutions, to enable financial institutions to verify and authenticate their customers.
We're proud to launch a new partnership with nCino, a provider of cloud-based banking solutions, to provide a smooth onboarding experience for their clients.
Billie Simmons, Co-founder & COO of Daylight, Ryan Falvey, Founder & Managing Partner at Financial Venture Studio and Alloy’s GM of Fintech, Charley Ma weigh in on the "niche" banking trend.
There’s just one little problem with your “digital transformation” plans: you probably didn’t account for the metaverse. In this blog, we explore what the metaverse actually is and how banks and fintech companies can adapt to its new digital economy.
Alloy helps Grasshopper drive down the cost of fraud and expand into new markets while retaining a lean operation.
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.
Swap your old identity verification methods out for new and improved ones
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
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
Watch Alloy, LexisNexis® Risk Solutions, Prove, and Ekata's take on where fraud has been and where it’s going
Listen to experts from Alloy, Socure, and NeuroID as they discuss the latest fraud trends and how you can prepare for the year ahead
Hear from Alloy and Wintrust as they discuss challenges, lessons learned, and their outlook of identity fraud and CIP in 2023 and beyond
Join experts from Alloy and Valley Bank in a webinar hosted in partnership with Consumer Bankers Association.
Watch a conversation between Alloy and Middesk about establishing and adapting your KYB originations strategy to rising fraud threats.
Join experts from Alloy, BioCatch and Prove as they discuss social engineering, phishing, and smishing attacks.
Watch experts from Alloy, TransUnion, ComplyAdvantage, and Ekata, a Mastercard company, discuss how UK fintechs & banks are reducing customer friction at onboarding and beyond.