Content Library

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.

Article

8 min read

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.

Article

#Compliance

5 min read

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.

Article

5 min read

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.

Article

3 min read

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.

Article

4 min read

Why digital identity has become a strategic imperative for banks

Digital identity management is now mission-critical for banks. Learn how risk-based authentication, KYC, and fraud monitoring reduce AI-driven risk.

Article

8 min read

How to recognize and prevent authorized push payment (APP) fraud

From romance scams to deepfakes, APP fraud is evolving fast. Explore how it happens, who’s responsible, and how to stop it before funds are lost.

Article

7 min read

When protection becomes a product feature

Fraud prevention is no longer a cost center; it’s a product differentiator. Learn how financial institutions and fintechs can build trust, fight AI-driven scams, and drive growth with seamless protection.

Article

4 min read

What we shipped in Q4: Alloy rolled out more than a dozen new features and counting

See Alloy’s Q4 product updates, from predictive fraud signals and AI-driven decisioning to identity-centric risk assessments and new partner integrations.

Article

9 min read

Building stronger identity security: Enhance your authentication strategy with Alloy

Strengthen your approach to authentication with an identity verification layer. Alloy works with your CIAM to prevent fraud risk.

Article

9 min read

Elevating know your business (KYB) in 2026

Learn how perpetual KYB software helps financial institutions continuously verify business identity, ownership, and risk to support AML and fraud prevention.

Article

7 min read

Alloy’s agentic future: Building agentic AI tools for risk and identity

Alloy’s native AI agents bring agentic AI to risk decisioning with full context, auditability, and enterprise-grade reliability.

Article

5 min read

What's driving fraud in 2026? 5 insights from Alloy's State of Fraud Report

Sara Seguin shares insights from Alloy's 2026 State of Fraud Report, from rising threats to using fraud prevention as a competitive advantage.

Article

8 min read

Perpetual KYC: automated risk-based compliance

Perpetual KYC uses automated KYC verification to continuously monitor customers, keeping risk profiles current and maintaining compliance with regulations.

Article

6 min read

The seasonality of fraud: How to anticipate and prevent fraud spikes

Learn how financial institutions can predict and prevent seasonal fraud spikes. Explore tax season scams, holiday surges, and how actionable AI strengthens defenses.

Article

6 min read

KYC, KYB, KYT: Know your K-Y terminology

Fintechs: What's the difference between KYC and KYB verification? How do KYC checks work? Alloy clarifies essential identity verification definitions.

Article

9 min read

What to look for in a sponsor bank: questions every fintech should ask

Finding the right sponsor bank is key to fintech success. Learn what questions to ask around regulatory posture, compliance maturity, and scalability.

Article

7 min read

Meeting the stablecoin moment: How programmable money is rewriting the future of risk

Discover how stablecoin regulation and global fintech adoption are reshaping payments. See how Alloy helps institutions and fintechs manage on-chain and off-chain risk.

Article

10 min read

Glossary of financial fraud terms

How do you define “fraudster”? From ATO to wire fraud, Alloy’s ongoing list of financial fraud types and definitions keeps you in the know.

Article

8 min read

How financial institutions and fintechs can turn the tide on the rise of banking scams

Learn how financial institutions and fintechs can detect scams earlier, protect customers from losses, and strengthen their fraud prevention program.

Article

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

Building perpetual KYB (pKYB): from vision to reality

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

How Alloy’s AI Assistant is transforming KYB workflows

5 must-know AI concepts for fighting fraud

Bypass the buzzwords: 5 ways AI actually prevents fraud

Data and machine learning in financial fraud prevention

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

Meet Alloy’s AI Assistant for risk and identity

Why digital identity has become a strategic imperative for banks

How to recognize and prevent authorized push payment (APP) fraud

When protection becomes a product feature

What we shipped in Q4: Alloy rolled out more than a dozen new features and counting

Building stronger identity security: Enhance your authentication strategy with Alloy

Elevating know your business (KYB) in 2026

Alloy’s agentic future: Building agentic AI tools for risk and identity

What's driving fraud in 2026? 5 insights from Alloy's State of Fraud Report

Perpetual KYC: automated risk-based compliance

The seasonality of fraud: How to anticipate and prevent fraud spikes

KYC, KYB, KYT: Know your K-Y terminology

What to look for in a sponsor bank: questions every fintech should ask

Meeting the stablecoin moment: How programmable money is rewriting the future of risk

Glossary of financial fraud terms

How financial institutions and fintechs can turn the tide on the rise of banking scams

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