Socure

Socure is the leader in high-assurance digital identity verification. The company’s predictive analytics platform applies artificial intelligence and machine learning to trusted online/offline sources including email, phone, address, IP address, social media and traditional GLBA/DPPA data to verify identities in real-time. The Socure ID+ platform reduces fraud by up to 90 percent, lowers manual review/knowledge-based authentication (KBA) rates by as much as 80 percent, and automates Customer Identification Program (CIP), Know Your Customer (KYC) and anti-money laundering (AML) compliance initiatives.

Source: socure.com

Blocking Out Fraudsters
Blocking Out Fraudsters
December 01, 2016  |  Security & Fraud

Could the same technology that powers bitcoin be used to protect your identity? For the latest Digital Identity Tracker™, PYMNTS discussed blockchain-based security and the...

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New Report: Blockchaining Out Bad Actors?
New Report: Blockchaining Out Bad Actors?
November 30, 2016  |  Security & Fraud

Could the same technology that powers bitcoin be used to protect your identity? For the latest Digital Identity Tracker™, PYMNTS discussed blockchain-based security and the...

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Are Digital Wallets The New Prepaid?
Are Digital Wallets The New Prepaid?
November 10, 2016  |  Payment Methods

From Chick-fil-A One to Apple Pay, everybody is trying to give somebody a new, branded and mobile way to pay. But are all these “Pay”...

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How Digital Security Could Decide The Presidency
How Digital Security Could Decide The Presidency
November 03, 2016  |  Security & Fraud

Recent hacks surrounding next week’s election have exposed some serious risks in how most people and companies protect themselves online.

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For Digital Identities, Verify And Verify Again
For Digital Identities, Verify And Verify Again
October 31, 2016  |  PYMNTS Topic TBD

Trust, but verify? How about verify, then trust? As data breaches proliferate, financial institutions must make sure that consumers are who they say they are, online...

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Digital Security 2016: At The Crossroads Of Biometrics, EMV And Mobility?
Digital Security 2016: At The Crossroads Of Biometrics, EMV And Mobility?
October 26, 2016  |  Security & Fraud

Between biometrics, EMV and mobile security, it’s been a busy year in Digital Identity. These trending topics have generated plenty of news over the past...

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Identifying What’s Next In Digital Identity
Identifying What’s Next In Digital Identity
October 25, 2016  |  Security & Fraud

Between biometrics, EMV and mobile security, it’s been a busy year in Digital Identity. These trending topics have generated plenty of news over the past...

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Financial Inclusion Via Digital Identity
Financial Inclusion Via Digital Identity
October 20, 2016  |  Financial Inclusion

Better addressing the unbanked and underbanked has the potential to change the fortunes of financial firms — if only they are allowed into the banking...

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Decoding The Alphabet Soup Of Compliance
Decoding The Alphabet Soup Of Compliance
October 13, 2016  |  Security & Fraud

From AML to KYC, and even CIP, there’s no shortage of acronyms in the regulatory and compliance space. Sunil Madhu, founder and CEO of Socure,...

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