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.
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.
Understanding the pros and cons of both in-house and outsourced Identity Risk Solutions for banks
Recent study from Forrester shows 65% of banks plan to adopt an IDP in their tech stack to solve their identity challenges
Discover which path forward is right for your organization's identity decisioning process.
Managing PII and transaction data for better customer engagement and conversion.
Datos Insights and Alloy outline the benefits of data orchestration for identity risk management in financial services.
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.
We had a great time hosting our first client conference last week. In case you missed the hottest event following Money 2020, here are the biggest takeaways from the conference.
It might seem as if the challenges in mitigating fraud are similar across industries and that any fraud and risk management solution could be adapted to whichever type of fraud is relevant to your business, but the truth is it’s not that simple.
Our take on Amazon’s $10 promotion to capture customers’ biometric data.
Ramp improves fraud detection efficiency by 75% Alloy Onboarding has helped Ramp with KYB and KYC checks since their launch in 2019
How Alloy’s partnership with Idology helps our clients reduce onboarding friction and compliance costs, while detecting and stopping fraud at every step.
Announcing Alloy’s partnership with SentiLink, enabling clients to target synthetic fraud in real-time.
A list of resources to help SBA lenders and small businesses navigate the $349 billion Paycheck Protection Program (PPP) launched April 3, 2020.
Synthetic fraud? Biometrics? An abundance of jargon and buzzwords emerge when you begin to research identity validation and data in concert with the creation of a digital account opening strategy.
Alloy and Whitepages Pro built up experience working together across multiple financial institutions, from early-stage fintechs to digital-first banks.
