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)

For Digital Identities, Verify And Verify Again
For Digital Identities, Verify And Verify Again
October 31, 2016  |  PYMNTS Topic TBD

Trust, but verify? How about verify, then trust? As data breaches proliferate, financial institutions must make sure that consumers are who they say they are, online...

READ MORE >
Digital Security 2016: At The Crossroads Of Biometrics, EMV And Mobility?
Digital Security 2016: At The Crossroads Of Biometrics, EMV And Mobility?
October 26, 2016  |  Security & Fraud

Between biometrics, EMV and mobile security, it’s been a busy year in Digital Identity. These trending topics have generated plenty of news over the past...

READ MORE >
Identifying What’s Next In Digital Identity
Identifying What’s Next In Digital Identity
October 25, 2016  |  Security & Fraud

Between biometrics, EMV and mobile security, it’s been a busy year in Digital Identity. These trending topics have generated plenty of news over the past...

READ MORE >
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...

READ MORE >
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,...

READ MORE >
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...

READ MORE >
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...

READ MORE >
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,...

READ MORE >
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,...

READ MORE >