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Alloy report finds fraud rates rose for 67% financial institutions and fintechs; 22% lost over $5M to fraud in 2025

Dec 09, 2025

Press Release

How to approve more good customers

In this eBook, we explore how using multiple data source providers in your identity verification process can not only help you mitigate fraud risks, but also bring on more good customers.

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60 MIN

Fraud in Focus: AI, Identity, and the New Fraud Economy in 2026

Tune in as Alloy and Ally Bank take an in-depth look at how the fraud landscape is shifting and implications for the year ahead.

Webinar

60 MIN

Scaling Fraud Defenses: Strengthening Trust and Growth in the Age of AI-Driven Fraud

Join Alloy and Bank Director for an in-depth look at how institutions are confronting AI-enabled attacks and implications for the year ahead.

Webinar

60 MIN

Is your approach to authentication killing your growth?

Catch a practical discussion between Alloy and Santander on how modernizing authentication can enable safe growth in a zero-trust world.

Webinar

20 MIN READ

2026 State of Fraud Report

Get 2026 fraud trends and statistics for financial institutions and fintechs, and benchmark your fraud strategy to elevate your defenses.

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Report

Keep up to date with Alloy

Subscribe to our blog for the latest posts, resources, and events for all things banking and fintech.

6 min read

The seasonality of fraud: How to anticipate and prevent fraud spikes

Learn how financial institutions can predict and prevent seasonal fraud spikes. Explore tax season scams, holiday surges, and how actionable AI strengthens defenses.

Article

6 min read

KYC, KYB, KYT: Know your K-Y terminology

Fintechs: What's the difference between KYC and KYB verification? How do KYC checks work? Alloy clarifies essential identity verification definitions.

Article

9 min read

What to look for in a sponsor bank: questions every fintech should ask

Finding the right sponsor bank is key to fintech success. Learn what questions to ask around regulatory posture, compliance maturity, and scalability.

Article

7 min read

Meeting the stablecoin moment: How programmable money is rewriting the future of risk

Discover how stablecoin regulation and global fintech adoption are reshaping payments. See how Alloy helps institutions and fintechs manage on-chain and off-chain risk.

Article

10 min read

Glossary of financial fraud terms

How do you define “fraudster”? From ATO to wire fraud, Alloy’s ongoing list of financial fraud types and definitions keeps you in the know.

Article

10 min read

What is credit underwriting? A guide

Credit underwriting is a tedious process. Amidst changing market demands and increasing customer expectations, Alloy helps you reimagine it.

Guide

#Credit Underwriting

8 min read

How financial institutions and fintechs can turn the tide on the rise of banking scams

Learn how financial institutions and fintechs can detect scams earlier, protect customers from losses, and strengthen their fraud prevention program.

Article

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Alloy report finds fraud rates rose for 67% financial institutions and fintechs; 22% lost over $5M to fraud in 2025

How to approve more good customers

Fraud in Focus: AI, Identity, and the New Fraud Economy in 2026

Scaling Fraud Defenses: Strengthening Trust and Growth in the Age of AI-Driven Fraud

Is your approach to authentication killing your growth?

2026 State of Fraud Report

Keep up to date with Alloy

The seasonality of fraud: How to anticipate and prevent fraud spikes

KYC, KYB, KYT: Know your K-Y terminology

What to look for in a sponsor bank: questions every fintech should ask

Meeting the stablecoin moment: How programmable money is rewriting the future of risk

Glossary of financial fraud terms

What is credit underwriting? A guide

How financial institutions and fintechs can turn the tide on the rise of banking scams

See what you’re missing

First, we’ll learn about your needs, answer your questions, and then see how Alloy can help.