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

Zil Money on the Challenges of Digital Account Verification for FIs
Zil Money on the Challenges of Digital Account Verification for FIs
June 08, 2022  |  eCommerce

No other industry has more at stake in digital identity verification than financial services, a future Zil Money’s Justin Timlin says will be driven by...

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Consumers Warming to Biometrics, Still Worry About Fraud
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June 07, 2022  |  Authentication

Around the world, companies are rolling out innovations designed to authenticate identities, replacing cumbersome methods involving usernames, passwords and paper-based ID. Biometrics like facial recognition,...

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The Future of Digital Identity Verification: Driven by Technology, Shaped by Regulators
The Future of Digital Identity Verification: Driven by Technology, Shaped by Regulators
June 07, 2022  |  eCommerce

As the world becomes more connected and the number of digital devices used to conduct business continues to grow, organizations are under more pressure than...

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PYMNTS Intelligence: How eCommerce Marketplaces Can Leverage Digital Identity Protocols to Prevent Fraud
PYMNTS Intelligence: How eCommerce Marketplaces Can Leverage Digital Identity Protocols to Prevent Fraud
May 09, 2022  |  eCommerce

Online retail fraud is a quickly growing problem, with bad actors attempting to steal customers’ data, corporate funds and goods on a daily basis. A...

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Jane on Protecting Retail Customer Data With Digital Identity Verification
Jane on Protecting Retail Customer Data With Digital Identity Verification
May 06, 2022  |  eCommerce

It's a war out there for eCommerce marketplaces right now, as they face a swirl of fraud attempts and bot attacks looking to steal customer...

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How MFA Helps Retailers Fight Fraud
How MFA Helps Retailers Fight Fraud
May 05, 2022  |  Identity

eCommerce fraud is a fast-growing problem, with scammers working every day to steal customers’ data, corporate funds, and consumer goods on a daily basis. One...

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How Online Retailer Jane Is Keeping Fraud Out of Fast Fashion
How Online Retailer Jane Is Keeping Fraud Out of Fast Fashion
May 05, 2022  |  eCommerce

Over the last decade, online retail, also known as eCommerce, has exploded in popularity and received a considerable boost in the past two years due...

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Crypto’s Coming of Age
Crypto’s Coming of Age
April 12, 2022  |  Opinion

As more mainstream financial institutions participate in the cryptocurrency ecosystem, there is growing confidence that cryptocurrency can be a stable, widely accepted form of global...

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PYMNTS Intelligence: How Cryptocurrency Exchanges Can Improve User Authentication
PYMNTS Intelligence: How Cryptocurrency Exchanges Can Improve User Authentication
April 06, 2022  |  Cryptocurrency

Cryptocurrency has gone from an obscure hobby to a household name in just more than a decade — a meteoric rise by any standard. The...

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