Content Library

Meeting the AI moment: 3 trends financial services leaders are facing heading into 2027

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.

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.

Alloy release round-up: August 2026

Alloy's August 2026 release notes: the Alloy Marketplace with pre-built policy snippets, self-service attribute management, and a new application review experience.

#Alloy News

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.

Alloy launches Alloy Marketplace, unifying partner solutions and policy logic in one place

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.

#Alloy News

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.

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.

Alloy release round-up: July 2026

Alloy's July 2026 release: an AI Assistant with visible reasoning, self-service login aggregation rules, faster Journeys, and new data integrations.

#Alloy News

How Alloy uses Prove Pre-Fill in risk-based authentication

Discover how Prove and Alloy combine pre-fill technology, identity orchestration, and risk-based authentication to reduce fraud while improving digital onboarding and customer experience.

3 ways to boost efficiency with agentic AI for compliance

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.

#Compliance

Alloy release round-up: June 2026

Explore Alloy's June 2026 release featuring the new Backtesting Suite, Workforce Analytics dashboard, workflow copy/paste improvements, and more.

#Alloy News

Alloy introduces actionable AI tool, Fraud Attack Radar

Alloy launches an AI fraud detection and prevention solution that identifies fraud attacks, proactively alerts clients, and stops fraudsters.

Why risk-based authentication is the next frontier for financial institutions - and why we built it into Alloy

Reduce fraud and win more customers with continuous, adaptive authentication. See how Alloy evaluates every session across every channel — and cut fraud losses 35%.

What we shipped in Q1: pKYB, AI, and more

See Alloy's Q1 2026 product launches: perpetual KYB with periodic reviews and registry monitoring, plus AI Assistant upgrades for watchlist screening and KYB review.

#Alloy News

How to lead the AI transformation in financial services instead of chasing it

Alloy co-founder and CEO Tommy Nicholas explains how financial institutions can operationalize AI for fraud prevention, compliance, and risk management without fragmented workflows.

Building perpetual KYB (pKYB): from vision to reality

Learn how Alloy built its perpetual KYB solution, enabling continuous monitoring, automated risk detection, and scalable compliance for financial institutions.

#Compliance

Product deep dive: How Fraud Signal, Alloy’s machine learning model, powers better fraud detection with less friction

Learn how Alloy’s Fraud Signal uses predictive machine learning to detect fraud in real time, reduce false positives, and minimize customer friction.

How Alloy’s AI Assistant is transforming KYB workflows

Learn how Alloy’s AI Assistant leverages agentic AI to streamline KYB workflows with contextual data, audit-ready decisions, and configurable automation for compliance teams.

5 must-know AI concepts for fighting fraud

AI-driven fraud is rising, but banks, credit unions, and fintechs are fighting back with machine learning.

KYC (and know your company) at Alloy

From identity verification to AML screening and ongoing monitoring, learn how Alloy strengthens KYC for financial institutions and fintechs.

Bypass the buzzwords: 5 ways AI actually prevents fraud

Learn how AI fraud detection works in practice, from automated document verification to real-time attack monitoring.

Data and machine learning in financial fraud prevention

Optimize your fraud detection in banking using machine learning. Get tips from Alloy’s data scientists on interpretability and applying machine learning models for fraud detection.

#Fraud

The fusion of authentication and fraud prevention is here. Are you ready for it?

Authentication and fraud prevention are no longer separate. Learn how risk-based authentication (RBA) helps financial institutions prevent account takeover (ATO), reduce friction, and improve customer experience.

Meet Alloy’s AI Assistant for risk and identity

AI Assistant is a native, context-aware AI agent that helps fraud and compliance teams resolve reviews faster and maintain a single source of truth.

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