Alloy

https://finop.us/2g8jgg Sophisticated banking fraud requires astute protection and help. #creditunions #fintech #identitytheft #cybersecurity #infosec #fraud Alloy Sara Seguin Sam Barber

We've got two fabulous teams (pictured below!) hiring for a open roles this week! 🔥 🎨 Our Marketing team is hiring for a Senior Digital Marketing Manager. This person will play a key role in optimizing our digital presence across web, email, and paid media, with a focus on account-based marketing (ABM) programs. https://lnkd.in/ejwDfPvB 🤝 Our Partner Solutions team is hiring for a Partner Solutions Manager, who will be responsible for supporting Alloy's industry leading solutions partner network by developing and strengthening relationships with Alloy’s key product and data partners. https://lnkd.in/ek3eZcYV If these sound like you, why not click apply? 😁 We can't wait to meet you!

Recognizing the women who are redefining the fintech ecosystem, this year's Top 100 Women list from FinTech Magazine features our President and Co-founder Laura Spiekerman. 👏 She is in great company alongside many of our clients and partners who also made the list. Congratulations to all the honorees! https://lnkd.in/eCKc-9_4

Alloy's partnership with MANTL has always been about making digital banking faster, safer, and more efficient for banks and credit unions. Last month, we hit 100 shared clients – proof that we’re delivering on that promise! Here’s why our partnership matters: 📈 Growth without growing pains – Together, we’re helping banks and credit unions scale efficiently without sacrificing security or customer experience. 🍃 Frictionless onboarding at scale – MANTL makes it seamless for customers to open accounts from anywhere, and Alloy ensures that FIs have the clearest possible picture of who their customers are. 🛡️ Automated fraud prevention – Alloy’s identity and fraud prevention platform helps financial institutions detect risk in real time while keeping conversion rates high. It's been quite a ride partnering with 100 mutual clients - here's to 100 more! Nathaniel Harley

According to our 2025 State of UK Fraud Report, C-suite fintech leaders in the UK rank regulatory penalties and reputational damage as the top consequence of fraud. In short, having a strong fraud prevention system in place is key to maintaining the trust of both customers and regulators, as IG Group shared in their commentary on the data. Download the full report for more insights: https://lnkd.in/eSF5kGiE

Machine learning, behavioral biometrics, and data sharing can serve as a trifecta for combating real-time payment fraud. Our blog post has all the details. https://lnkd.in/en3FfUwN #FraudDetection

What if banking moved at the speed of life? With Alloy, we’re getting closer. Before implementing this solution, application decisions could take days—sometimes up to five during peak periods. Now? We’re making faster, smarter decisions while delivering an even better customer experience—all without compromising security. At IncredibleBank, we believe innovation should always serve the customer first. And this is just one of the many ways we’re building a banking experience that’s as incredible as the people we serve. 🧡

Before implementing Alloy, decision-making on applications at IncredibleBank averaged two days. During periods of increased application volume driven by marketing efforts, new product launches, or fraud attacks, decision times could extend up to five days, necessitating additional employee resources. https://lnkd.in/dQDTsGwd

Thanks to our TransUnion partner - Alloy - for the opportunity to contribute to their #StateOfUKFraud report, with a particular focus on #FinTech. Key insights that resonated included: 📈 the increased recognition by FinTechs of the threat of Fraud; 🦹♂️ the primary origin of fraud being organised rings; and, 🎛️ the need for behavioral, device, consortia, and velocity data to stop the bad actors. With constraints around people, budgets, data, and tools commonly cited, FinTechs should be considering low-friction solutions layers, such as #DeviceRisk, to improve their defences. https://lnkd.in/epiktz4w

Earlier this month, we were joined by several UK industry partners for an event on customer risk assessments. 🔎 The brilliant James Nurse from FINTRAIL was kind enough to share some handy do's and don'ts for managing, modifying, and measuring CRAs. And let's not forget that divine dinner by the waterfront! Curious to learn more about how Alloy can help you take a risk based approach to compliance and fraud? Follow the link in the comments!