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Report

The 2025 State of Fraud Report

Review the year’s top fraud trends across the US and benchmark your fraud strategies against your peers

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Report

Featured content

Majority of Bank Fraud Committed by Professional Fraud Rings, New Report Finds

Jan 28, 2025

Press Release

Q2 Announces New Partnership with Alloy to Deliver Joint Fraud Monitoring Solution for Banks and Credit Unions

Jan 22, 2025

Press Release

4 min read

Alloy’s 2024 year-in-review

2024 was a wild ride. Let’s take a look back at the past year.

Article

2 min read

Risky Business: How a 165-year-old bank stays ahead of modern fraud risk

Jessica Dennis, the head of bank risk and operations at FNBO, talked to Alloy about how she manages risk and helps the bank grow.

Article

How to approve more good customers

In this eBook, we explore how using multiple data source providers in your identity verification process can not only help you mitigate fraud risks, but also bring on more good customers.

Download

5 min read

10x Banking and Alloy partner to bring cloud-native risk decisioning to financial services

Nov 21, 2024

Press Release

Keep up to date with Alloy

Subscribe to our blog for the latest posts, resources, and events for all things banking and fintech.

9 min read

Glossary of financial fraud terms

From identity theft to bust-out schemes, Alloy’s ongoing list of financial fraud types keeps you in the know.

Article

CapTech Announces Strategic Partnership with Alloy to Better Serve Financial Services Clients

Nov 13, 2024

Press Release

4 min read

The competitive advantage of fraud prevention

For banks and fintechs, fraud prevention is more than a defensive benefit: It’s a growth and transformation driver.

Article

#Fraud

8 min read

11 Embedded finance stats for banks

What did sponsor banks have to say about embedded finance compliance in 2024? Get the fast facts as stats.

Article

2 min read

Alloy and CLEAR partner to enable a new wave of identity verification options for financial services

Discover how Alloy and CLEAR's partnership streamlines onboarding, improves security, and enhances the customer experience for financial services.

Article

2 min read

Celebrating International Credit Union Day

We’re excited to join the celebration of International Credit Union Day. Learn how Alloy helps credit unions stay compliant and fight fraud.

Article

6 min read

A closer look at the Alloy Testing Suite

Alloy enriched existing capabilities to offer a more comprehensive testing hub that allows clients to test new policies or changes to their decisioning logic and see projected outcomes, easing the pressure of making changes and going live. This type of agility is critical in an era of growing fraud.

Article

2 min read

Infographic: 2024 Financial Fraud Statistics for Banks, Fintechs, and Credit Unions

Learn how fraud is impacting banks, fintechs, and credit unions in 2024 — and how financial institutions are responding — with our infographic.

Article

5 min read

Earnest increases automated approval rate by 56% with Alloy

Alloy helps Earnest optimize customer onboarding and underwriting to boost conversion rates

Case Study

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

Oct 03, 2024

Press Release

Numerated Partners with Alloy to Supercharge Fraud Prevention in Commercial Lending

Oct 01, 2024

Press Release

5 min read

Journeys are the future: Alloy’s Journeys enables multi-step application flows

Alloy's Product Director, Grace Liu, takes you through the thought process and development of one of our most exciting software features: Journeys.

Article

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The 2025 State of Fraud Report

Featured content

Majority of Bank Fraud Committed by Professional Fraud Rings, New Report Finds

Q2 Announces New Partnership with Alloy to Deliver Joint Fraud Monitoring Solution for Banks and Credit Unions

Alloy’s 2024 year-in-review

Top five biggest fraud stories of 2024

Risky Business: How a 165-year-old bank stays ahead of modern fraud risk

How to approve more good customers

For every dollar spent on Alloy, Consumers saves 5x in fraud losses

Your fraud model is broken

More real-time payments means more fraud. So how do you stop it?

10x Banking and Alloy partner to bring cloud-native risk decisioning to financial services

Keep up to date with Alloy

Glossary of financial fraud terms

CapTech Announces Strategic Partnership with Alloy to Better Serve Financial Services Clients

The competitive advantage of fraud prevention

11 Embedded finance stats for banks

Alloy and CLEAR partner to enable a new wave of identity verification options for financial services

Celebrating International Credit Union Day

A closer look at the Alloy Testing Suite

Infographic: 2024 Financial Fraud Statistics for Banks, Fintechs, and Credit Unions

Earnest increases automated approval rate by 56% with Alloy

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

Numerated Partners with Alloy to Supercharge Fraud Prevention in Commercial Lending

Journeys are the future: Alloy’s Journeys enables multi-step application flows

See what you’re missing

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