Alloy
@usealloy
Alloy solves the identity risk problem for banks and fintech companies.
ID:3374589885
https://alloy.com 13-07-2015 21:05:31
1,4K Tweets
3,3K Followers
889 Following
Bust-out fraud is the most common type of fraud reported by banks, fintechs, and credit unions in our 2024 State of Fraud Benchmark Report. Learn the reasoning and prevention strategies behind this fraud. alloy.com/blog/how-to-st… #BustOutFraud #FraudPrevention
🏦 It's no secret that banks partnering with fintechs in embedded finance are facing regulatory scrutiny. Live Oak Bank leverages Alloy to maintain control of the CIP programs of their fintech partners, allowing Live Oak to reduce fraud losses by 27% 👇 alloy.com/case-studies/l…
Orchestration tools facilitate the integration of advanced analytics, ML models, and other technologies to deliver contextual intelligence that can streamline onboarding, ongoing AML compliance and fraud prevention. - Datos Insights alloy.com/datos-data-orc…
🎤 Our CFO Kiran Hebbar joined the CFO Insights podcast to talk through the challenges & opportunities of being a fintech CFO, and Alloy's work helping nearly 600 banks & fintechs in the US 🇺🇸 and the UK 🇬🇧 manage their identity risk. player.captivate.fm/episode/b504af…
In 2021, Live Oak Bank wanted to quickly give borrowers access to capital without opening themselves up to more identity risk. Today after partnering with Alloy, Live Oak has substantially increased their auto-approval rate & reduced fraud losses by 27%: alloy.com/case-studies/l…
💫 Congratulations to Grasshopper Bank on the launch of their new digital application for Small Business Administration loans! We're thrilled to be Grasshopper's decisioning engine, ensuring that good customers can efficiently access loans without increasing fraud risk.
What is data orchestration? #fraudrisk #dataorchestration #AML alloy.com/blog/why-data-…