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

After Mueller Indictments, Is Social Security’s Number Up?
After Mueller Indictments, Is Social Security’s Number Up?
February 28, 2018  |  Authentication

Special counselor Robert Mueller recently indicted 13 Russians for using stolen identities to illegally open U.S. bank accounts and meddle in the 2016 election. Given...

READ MORE >
NEW REPORT: Mueller Indictments Prompt Calls For National ID System
NEW REPORT: Mueller Indictments Prompt Calls For National ID System
February 27, 2018  |  Authentication

In the digital identity space, biometrics have become all the rage. In several markets around the world, biometric solutions are gaining ground among consumers, companies...

READ MORE >
Identity Theft: Moving Beyond Rules-Based Russian Roulette
Identity Theft: Moving Beyond Rules-Based Russian Roulette
February 21, 2018  |  Security & Fraud

The Mueller indictments exposed the weak links that plague IDV in the U.S. — even highlighting that a rules-based system is flawed at best. To...

READ MORE >
Digital Breadcrumb By Digital Breadcrumb: The Trail To Verified IDs
Digital Breadcrumb By Digital Breadcrumb: The Trail To Verified IDs
February 13, 2018  |  Data Drivers

The rise of the machines? Not the latest Transformers or Terminator retread. The machines that we speak of here are the ones that act as the...

READ MORE >
From Stamps To Clicks: Notaries Join The 21st Century
From Stamps To Clicks: Notaries Join The 21st Century
January 24, 2018  |  Security & Fraud

Notaries with their stamps and embossers as ID authenticators have been slow to embrace ID tech, despite a slew of tools at their disposal. Darcy...

READ MORE >
Notary Services — Out With The Seal, In With The ID Tech
Notary Services — Out With The Seal, In With The ID Tech
January 23, 2018  |  Security & Fraud

Old-school practices are getting a security upgrade. From protecting large crowds of sports fans at the 2020 Olympics to making sure the person signing on...

READ MORE >
How N26 Is Expanding And Onboarding, Securely
How N26 Is Expanding And Onboarding, Securely
December 28, 2017  |  Security & Fraud

For German bank N26, Know Your Customer means knowing their payment habits so well that fraudulent imitators stand out like sore thumbs. In the December...

READ MORE >
TRENDING: Fighting Fraud With Human Bodies And Machine Brains
TRENDING: Fighting Fraud With Human Bodies And Machine Brains
December 27, 2017  |  Security & Fraud

It’s been a good year to be a bad actor. Cybercriminals reportedly stole a staggering 1 million account credentials per month between March 2016 and...

READ MORE >
Searching For A New Way To Safeguard Digital Banking
Searching For A New Way To Safeguard Digital Banking
November 29, 2017  |  Security & Fraud

Online fraudsters have become the 21st Century’s version of Wild West bandits, targeting banks and terrorizing the digital frontier. But, when it comes to safeguarding...

READ MORE >