Content Library

What the FCA's 2026 sanctions review is really telling you

The FCA's 2026 sanctions review raises the bar for compliance. See what has changed since 2023, what good practice looks like, and how to benchmark your firm.

One customer, three regimes: What global organizations need to know after FinCEN’s new UBO rule

Compare UBO requirements in the US, UK, and EU after FinCEN’s new rule, and learn how global firms can build a consistent beneficial ownership standard.

The FCA's CDD review: good intentions aren't enough

What does the FCA’s 2026 CDD review mean for firms? Explore key findings on CDD, EDD, ongoing monitoring, governance, and compliance controls.

Modulr partners with Alloy to streamline onboarding for scaling customers

Alloy launches its first perpetual KYB and Customer Risk Assessment orchestration solution in the UK and Europe

Alloy empowers global banks, fintechs, and payments companies to automate perpetual KYC

#Global Expansion

Meeting the new identity standard: Unlocking global growth with digital ID verification

Access global digital identity verification with Alloy's eID solution for financial institutions and fintechs. Speed up growth and simplify compliance.

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.

Sonovate partners with Alloy to combat evolving fraud trends as company grows

Why is there such a big difference between check fraud in the US and the UK?

Examples of check fraud in the US do not apply to the UK. Learn more about how the UK managed to control check fraud and whether that’s led to a decrease in its overall fraud rate.

Risky Business: Alexis Alexander, Chief Legal & Compliance Officer at Liberis

Alexis (Lex) Alexander, Chief Legal & Compliance Officer at Liberis, sits down to chat about managing compliance risk at Liberis.

Liberis Partners with Alloy to Accelerate International Expansion and Reduce Friction for Merchants

How leading banks and fintechs are verifying thin-file applicants

Many members of the underbanked population have no or thin credit files — which, in a classic case of what comes first, the chicken or the egg — makes it even harder for them to acquire a credit card. But how can organizations safely verify and underwrite these populations? I asked experts from Alloy, Equifax, Nova Credit, Zest AI, and Ocrolus to find out.

Alloy launches new capabilities to enable clients to accelerate growth

Alloy streamlines global identity management with new features that help clients operating across markets stay compliant with local KYC and AML regulations while preventing fraud.

Alloy and Stash team up to advance our shared mission of financial inclusion

We’re thrilled to announce that Alloy is teaming up with Stash to help launch their innovative new platform, Stash Core. Alloy’s Identity Decisioning Platform provides ongoing fraud monitoring to keep Stash’s customers’ assets secure.

To reach fintech’s next level, infrastructure providers must address these pain points

Alloy CRO, Laura Spiekerman, writes about how infrastructure providers can help fintech companies address fraud and other common fintech pain points.

Alloy goes global

Alloy is expanding internationally with the backing of several new data sources and coverage for 40 countries across EMEA, APAC, and LATAM regions.

What the new sanctions against Russia mean for your financial institution

Alloy is working with our data partners to help our clients respond appropriately and quickly to the new sanctions against Russia. Here are our answers to two questions you may be asking yourself to make sure you're staying compliant.

What is Alloy and how can it help you?

Alloy is your command center for identity, giving you an easy-to-use dashboard that covers your compliance, KYC and fraud-fighting needs.

See what you’re missing

First, we’ll learn about your needs, answer your questions, and then see how Alloy can help.

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