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

Keeping Up With (The) Fraudsters
Keeping Up With (The) Fraudsters
June 28, 2016  |  Security & Fraud

When you run a platform that lets 80K users buy stocks online for as little as $5 a pop, you better know who’s on each...

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Socure Secures Santander Investment
Socure Secures Santander Investment
June 23, 2016  |  Security & Fraud

Santander InnoVentures, a FinTech venture capital fund, announced on Wednesday (June 22) that it is making a strategic investment in identity verification platform Socure. As...

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How Security, Paired With Simplicity, Is Driving BoA’s Digital Authentication Evolution
How Security, Paired With Simplicity, Is Driving BoA’s Digital Authentication Evolution
June 06, 2016  |  Security & Fraud

As banks look to expand their digital offerings, they face the challenge of creating solutions that are simple enough to encourage adoption, yet secure enough...

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Bank Of America’s Authentication Mantra
Bank Of America’s Authentication Mantra
June 03, 2016  |  Security & Fraud

As banks look to expand their digital offerings, they face the challenge of creating solutions that are simple enough to encourage adoption, yet secure enough...

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Socure Expands Global Watchlist Compliance Coverage
Socure Expands Global Watchlist Compliance Coverage
May 19, 2016  |  Regulation

Socure announced a major upgrade to its digital identity verification solution, which now encompasses expanded compliance coverage and global watchlist filtering. The update now puts the solution’s...

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