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

Fact Check: Is EMV Pushing Fraud Online?
Fact Check: Is EMV Pushing Fraud Online?
March 29, 2016  |  Security & Fraud

EMV makes it harder for a person in a store to fake their identity via a counterfeit card. Online, it’s starting to look like the...

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A Fuller Picture For Fraud Detection
A Fuller Picture For Fraud Detection
June 03, 2015  |  B2B Payments

Fraudsters are taking advantage of the fact that identity verification, in large part, is stuck in the past, relying on static variables that are easily...

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