Alloy

Harnessing the power of actionable AI, our Fraud Attack Radar empowers clients like Cambridge Savings Bank to identify and respond to fraud attacks with speed, efficiency, and security. 🤝

🚨 Introducing Fraud Attack Radar—Alloy’s AI-powered solution to identify fraud attacks in real-time, proactively alert clients, and stop fraudsters. Fraud Attack Radar is an example of actionable AI; it goes beyond a simple alert and instead provides insights into why the attack is happening, who’s behind it, and, most importantly, how to respond effectively. 🗞️ Read more about the news: https://lnkd.in/eJrwBp4M ⚙️ Dive deeper in this blog from our Chief Product Officer, Parilee Edison Wang: https://lnkd.in/eTjZ9d8p

Next week find Laura Spiekerman speaking at HumanX on the role AI plays in both fraud trends and fraud prevention policies. 🤖 10:35 am PT: How AI is reshaping risk and trust in business, also featuring experts from Capital One, Visa, and CNBC 2:50 pm PT: Navigating the AI-driven finance revolution, also featuring experts from Yuno, Check, Fidelity Investments, and NYSE

Headed to Consumer Bankers Association Live this month? Tee off with Mastercard and Alloy at Topgolf on Sunday March 16th from 6-8 pm ET! ⛳ 🏌️♀️ Register here to reserve your spot: https://lnkd.in/gZhZAfyv

🚀 Alloy supercharged its identity decisioning capabilities by 400% using #AWS! 👉 https://go.aws/41psSXk Alloy can now decision on over 8 billion financial events monthly, leveraging #AmazonAurora Serverless, Amazon #DynamoDB, & #AmazonS3. Pretty impressive scaling! 🗨️ “Over the course of this project, the Alloy team's commitment to scaling alongside its clients was incredibly clear," said Yan Leshinsky, vice president of Amazon Aurora at AWS. "We're thrilled Alloy has chosen AWS to power its increased decisioning capabilities as they help more financial institutions all over the world build better & safer products."

Flagstone, the UK's leading cash deposit platform, has partnered with Alloy to deliver seamless onboarding experiences to its customers without compromising on security and compliance. With Alloy, Flagstone has significantly increased its average STP (straight through processing) rate, enabling the company to offer its financial products to customers faster than ever before. Read more about the news: https://lnkd.in/eQ97tTcW

In this episode of #ThePurposefulBanker, Jim Young welcomes Sara Seguin from Alloy to talk about some of the important takeaways from Alloy's 2025 State of Fraud report. Subscribe to the #podcast on Apple, Spotify or wherever you listen to podcasts. 🎙 🎧 Apple ➡ https://apple.co/46sUhZ9 Spotify ➡ https://spoti.fi/3EUdffo YouTube ➡️ https://bit.ly/4krwTDm https://bit.ly/41mYpJf

Today, we're celebrating our fourth time being named to the Forbes America's Best Startup Employers List, which recognizes top organizations based on their company reputation, employee satisfaction and growth. 👥 We remain committed to excelling in each of these areas, and we're growing our team! Apply for our open roles at the link in the comments ⬇️ https://lnkd.in/dGSX3ahr

Are we winning or losing the fight against fraud? It depends on how you measure it. Last week, I had the pleasure of joining a panel discussion Ross Longmore, Hannah Becher and Maddie Gunn at #FFECON on the ever-evolving landscape of financial crime. Here are some key takeaways: 🔹 Accept that fraud is a moving target. APP fraud may be declining thanks to regulatory focus, but card fraud is on the rise. Fighting financial crime isn’t about eliminating loss entirely - that’s impossible - but about setting acceptable limits across financial, reputational, and regulatory risk. 🔹 Product teams need a ‘misuse mindset.’ Before launching a product or feature, teams should consider how fraudsters might exploit it. A phased release - starting with friends & family, then low-risk users before going fully live - can help identify vulnerabilities early. 🔹 Data quality matters more than AI. Decision-making is only as good as the data it’s built on. Poor or misleading data leads to poor fraud detection outcomes. Before introducing AI, firms must first ensure they’re feeding it with clean, enriched data. 🔹 Customer friction can be a good thing. While seamless payments are convenient, too little friction can make customers anxious. ‘Friendly friction,’ when explained properly, can build trust and security without disrupting user experience. Thanks to Ciara Aitchison, James Nurse, Robert Evans and the amazing team at FINTRAIL and FintTech FinCrime Exchange for having me on the panel! #FinancialCrime #FraudPrevention #FinCrime #PaymentsSecurity #AI #RiskManagement

If you're going to Fintech Meetup next week, join us for drinks and light bites at our Identity on the Rocks happy hour with Prove and Amazon Web Services (AWS). 🥂 Register here to reserve your spot: https://lnkd.in/g_2qjP5n