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

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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Going Mobile To Get Smarter On Security
Going Mobile To Get Smarter On Security
September 28, 2016  |  Security & Fraud

Can a smartphone keep your money safe from fraud? September’s PYMNTS Digital Identity Tracker™ features an interview with David Velez, CEO of Brazilian digital financial...

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Going Mobile-Only To Get Smarter About Identity
Going Mobile-Only To Get Smarter About Identity
September 27, 2016  |  Security & Fraud

Can a smartphone keep your money safe from fraud? September’s PYMNTS Digital Identity Tracker™ features an interview with David Velez, CEO of Brazilian digital financial...

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Can Biometric Authentication Make Employees’ Jobs Easier?
Can Biometric Authentication Make Employees’ Jobs Easier?
August 30, 2016  |  Security & Fraud

Biometrics are FinTech’s BFF. But Karl Martin, Nymi founder and CTO, says that the only truly reliable biometric is the heartbeat, since, among other things,...

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When Authentication Is Just A Heartbeat Away
When Authentication Is Just A Heartbeat Away
August 29, 2016  |  Security & Fraud

Biometrics are FinTech’s BFF. But Karl Martin, Nymi founder and CTO, says that the only truly reliable biometric is the heartbeat, since, among other things,...

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The Blurred Lines Of Digital Identity Authentication
The Blurred Lines Of Digital Identity Authentication
August 09, 2016  |  Security & Fraud

As technologies advance and digital endpoints increase, the job of authenticating that people are who they say they are gets tougher. Sunil Madhu, CEO of...

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Digital Identity’s Call For Democracy
Digital Identity’s Call For Democracy
August 03, 2016  |  Security & Fraud

While FinTech’s current focus is creating and securing a consumer’s digital identity, nearly 40 percent of all adults living in the world lack a physical...

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