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ALLOY GOES GLOBAL

Alloy is expanding internationally with the backing of several new data sources
and coverage for 40 countries across EMEA, APAC, and LATAM regions.

By Edwina Johnson on Aug 3, 2022

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3 MIN READ

EMPLOYEE SPOTLIGHT: KENNY VARGAS

By Catharine Petroff on Aug 31, 2022

For our latest installment of our Employee Spotlight series, I talked to Kenny
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By Caroline Lu on Aug 24, 2022

Referral marketing can be a great approach to acquiring new customers. It can
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fraud and share some tactics to prevent it.

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Fraud

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NFTS: FRAUD OR THE FUTURE?

By Carolyn Philip on Aug 22, 2022

NFTs are a misunderstood innovation. While they may seem like a speculative
asset class, many more potential use cases exist. But fraud is unfortunately
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FRAUD Q&A SERIES: PROTECTING YOUR ORGANIZATION FROM CARD-NOT-PRESENT (CNP) FRAUD
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The latest guest in our fraud Q&A series exploring fraud trends in the financial
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DEI @ ALLOY: JULY 2022 RECAP

By KJ McAlpin on Aug 12, 2022

This past month, the team was focused on supporting the launch of our five
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Month and refreshed our quarterly employee DEI metrics.

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HOW TO APPROVE MORE GOOD CUSTOMERS

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Alloy has partnered with NeuroID to give our clients access to crowd-level and
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ALLOY GOES GLOBAL

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Alloy is expanding internationally with the backing of several new data sources
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KYC COMPLIANCE IS COMPULSORY. IT’S ALSO A UNIQUE OPPORTUNITY.

By KJ McAlpin on Jul 29, 2022

When implemented strategically, a comprehensive risk management solution can
become a competitive advantage that enhances your customers’ experience and
saves you time and resources. In this post, we’ll highlight why KYC and KYB are
important and offer some recommendations on how you can make compliance a
productive part of your business strategy.

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FRAUD Q&A SERIES: TACKLING SIM SWAP FRAUD WITH PROVE

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The latest guest in our fraud Q&A series exploring fraud trends in the financial
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DEI @ ALLOY: JUNE 2022 RECAP

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RESOURCES

EBOOK

15 MIN READ

HOW TO APPROVE MORE GOOD CUSTOMERS

Your guide to using multiple data sources for identity verification


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EBOOK

10 MIN READ

YOUR GUIDE TO BUILD VS. BUY

Discover which path forward is right for your organization's identity
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EBOOK

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THE VALUE OF AN IDENTITY DECISIONING PLATFORM

How to calculate the ROI

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UPDATES TO OUR PLATFORM

View the changelog

New Feature

By Alloy on Aug 16, 2022

VIEW ALERT DETAILS IN CASE MANAGEMENT

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Updated Feature

By Alloy on Aug 4, 2022

TEST AND UNDERSTAND THE IMPACT OF YOUR TRANSACTION MONITORING WORKFLOWS

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