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

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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. Get...

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

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Crypto’s Coming of Age
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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
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Today in FinTech: Pay for Healthcare by App; Dibbs Signs With Socure for NFT KYC; Kora Rewards Students
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Dibbs Taps Socure for ‘Know Your Customer’ Platform, Identity Verification
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April 05, 2022  |  NFTs

Socure, which provides digital identity verification and fraud solutions, has announced that Dibbs, the real-time blockchain marketplace, will be using its platform to provide a...

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Report: 73% of Consumers Want Control Over How to Prove Their Identity
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Crypto.com Uses Biometrics, Wallet White-Listing to Weed Out Bad Actors
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