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
Watch a conversation and demo to see how banks and credit unions can use machine learning models to stay ahead of fraud risk and deliver friction-right experiences.
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.
Bot or human is the wrong question for verification. As AI agents act for customers, banks need Know Your Agent (KYA) to confirm who authorized what.
Alloy's September 2026 releases: chat with AI Analysis, AskAlloy 24/7 AI support, self-serve data routing, and session risk scores for authentication.
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.
Key takeaways from Alloy Summit 2026, where 120+ fraud and risk leaders from banks and fintechs tackled AI agents, Know Your Agent (KYA), and fraud detection.
When authentication and fraud prevention operate in silos, account takeover attacks slip through. Here's what unified detection actually looks like.
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.
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's August 2026 release notes: the Alloy Marketplace with pre-built policy snippets, self-service attribute management, and a new application review experience.
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 Marketplace unites 270+ partner solutions and a new library of pre-built decisioning logic in one dashboard. Discover, test, and deploy from one place.
What does the FCA’s 2026 CDD review mean for firms? Explore key findings on CDD, EDD, ongoing monitoring, governance, and compliance controls.
AI is driving a rise in social engineering scams. Understand how they work and how banks and fintechs can respond.
Alloy's July 2026 release: an AI Assistant with visible reasoning, self-service login aggregation rules, faster Journeys, and new data integrations.
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.
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.
Explore Alloy's June 2026 release featuring the new Backtesting Suite, Workforce Analytics dashboard, workflow copy/paste improvements, and more.
Alloy launches an AI fraud detection and prevention solution that identifies fraud attacks, proactively alerts clients, and stops fraudsters.
Reduce fraud and win more customers with continuous, adaptive authentication. See how Alloy evaluates every session across every channel — and cut fraud losses 35%.
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 co-founder and CEO Tommy Nicholas explains how financial institutions can operationalize AI for fraud prevention, compliance, and risk management without fragmented workflows.
Learn how Alloy built its perpetual KYB solution, enabling continuous monitoring, automated risk detection, and scalable compliance for financial institutions.
Learn how Alloy’s Fraud Signal uses predictive machine learning to detect fraud in real time, reduce false positives, and minimize customer friction.
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.
AI-driven fraud is rising, but banks, credit unions, and fintechs are fighting back with machine learning.