Content Library

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

Alloy launches new Partner Center, featuring over 250 leading data and AI-powered solutions for holistic identity risk and fraud management

Discover Alloy's Partner Center — a dynamic dashboard offering 250+ AI-powered data solutions to help financial institutions fight fraud and manage identity risk.

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.

Understanding NACHA’s 2026 rule amendments — and how Alloy helps financial institutions prepare

Learn how NACHA’s 2026 ACH rule amendments strengthen fraud monitoring — and how Alloy helps financial institutions prepare and stay compliant.

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