Say hello to our next #CONNECT25 sponsor… @usealloy! 🔐 Alloy provides an end-to-end platform that helps FIs and fintechs make smarter, automated decisions across onboarding, fraud & AML monitoring, and credit underwriting. 💡 🔗 https://t.co/NqTodWWN8i #Q2CONNECT #Alloy

Coffee with Innovate Finance, Series 5, Episode 18: In Conversation with @usealloy 🎙️ Our CMO Roberto Napolitano talks with Laura Spiekerman, Co-Founder of Alloy, an identity and fraud prevention platform enabling FinTechs manage identity risk. 🔗 https://t.co/mJVGi9Grmy

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://t.co/Y0kpjmOBtU #FraudDetection

Episode #84: Alloy’s Unconventional Path to $1.5B Tommy Nicholas is the Co-founder and CEO of @usealloy, the identity and fraud prevention platform trusted by over 700 financial service companies. Our conversation explores the early days of fintech, why more consumer financial

Are you at @FintechMeetup? Prove is teaming up with @AWSCloud & @usealloy to host a cocktail party, Identity on the Rocks! 🍸Join us tomorrow as we bring together leaders from Fintech Meetup and MRC for networking, cocktails and conversation. Space is limited, so register today

🚨 Introducing Fraud Attack Radar—Alloy’s AI-powered solution to identify fraud attacks in real-time, proactively alert clients, and stop fraudsters. ⚙️ Learn more in this blog from our Chief Product Officer, Parilee Wang: https://t.co/uX9fAK4Iyi

Next week find @lauraspiekerman speaking at @HumanXCo on the role AI plays in both fraud trends and fraud prevention policies 🤖

We've partnered with @AWS since our inception to ensure our infrastructure scales alongside our business. Using AWS, Alloy can now decision on > 8 billion financial events per month. That means more customer conversions and less fraud risk for our clients. https://t.co/b7pqT4Gf1Q

Lots of milestones this week! We were named to the @Forbes #Fintech50 for the third year in a row AND we're celebrating ten years in business. 😮 🎂 Time flies when you're fighting fraud! https://t.co/TGX6YoRyvG

According to our 2025 State of Fraud Report, only 1/3 of FIs most commonly detect fraud at onboarding, even though FIs that identify bad actors at onboarding are more likely to stop fraud before money is stolen. Download the full report for more insights: https://t.co/ItVGRhQbNR

📰 Interesting piece from @AmerBanker on how banks are prioritizing fraud prevention, featuring data from our 2025 State of Fraud Report on how most financial institutions attribute the majority of their fraud events to organized fraud rings:

📰 Check out this story from @euromoney to learn more about AI's applications for fraud prevention, featuring our Head of Data Avital Szulc ⭐

📌 STATE OF FRAUD REPORT by @usealloy: Identity & Fraud Prevention Platform for financial services https://t.co/1cJBETyp0z ✍️ My highlights: A significant gap in real-time fraud protection + AI but not standalone AI tools (platforms / holistic solutions w/ identity and fraud

According to our 2025 State of Fraud Report, 99% of financial organizations use AI in their fraud controls. While this is exciting, it's important to remember that AI should be just one piece of a multi-faceted fraud prevention strategy. Learn more: https://t.co/ItVGRhQbNR

⚡Our 2025 State of Fraud Report is here! This year, 60% of financial organizations reporting higher fraud volumes than the previous year. 📈 See how your financial organization’s strategy matches up to ‌industry data👇

Q2 and @usealloy have partnered to deliver a powerful joint fraud monitoring solution, empowering financial institutions to manage their fraud posture by balancing proactive monitoring and account holder experience. 👏 Check out the announcement here ➡️ https://t.co/PxonXDLs4B

Our speakers explore how to get greater depth of wallet, how to expand your total “addressable” market & how to develop new ways to go to market. @JH_Fintech @FinWiseBank @usealloy @khaslett #AOBA25

Fraud prevention can do more for your financial organization than stop fraudsters. It’s also a springboard for digital transformation and growth (that is, if you’re framing it right).

⚠️ Our 2025 State of Fraud Report is launching next week! ⚠️ Sign up to be one of the first to catch up on last year's top fraud types and prevention tools ⚙️, as well as predictions for the year ahead. 🔮

Our annual State of Fraud Report brings you actionable guidance on how your fraud prevention strategies compare to those of your peers in the banking, credit union, and fintech industries. 🔎 Sign up now for priority access ⬇️