Our Digital Identity: The Socure Blog

Sunil Madhu

Sunil is the founder and CEO of Socure, the leader in real-time online identity verification solutions, a start-up company based in New York City. Sunil is a serial entrepreneur, with several successful transitions through IPO and acquisition. A security architect by profession, he has spent over 20 years innovating identity and access management, addressing hard problems in network and application authentication and authorization. At Socure, Sunil leads an experienced team who is ‘pushing the envelope’ of identity verification, by employing online and social media data for real-time consumer and business authentication. Sunil holds a MS degree in MIS from Glasgow Caledonian University and a BS with Honors in Computer Science from Strathclyde University in the UK.
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Recent Posts

The Future of Social Data as Authentication

Posted by Sunil Madhu on Nov 8, 2016 12:12:46 PM

Reacting to the kerfuffle between Admiral UK Insurance and Facebook, Socure CEO Sunil Madhu wrote in Payments Source about the broader implication for using Social Media data.  While privacy concerns abound, there are many benefits to consumers who may obtain better rates, coverage and services. 

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Topics: Article

Watchlist Updates - July 2016

Posted by Sunil Madhu on Jul 8, 2016 11:18:47 AM

Watchlist checks have been improved, returning more relevant information to make meeting regulatory compliance guidelines easier with more robust data! Socure can be the single-source solution for KYC/CIP and AML Compliance solutions, with global watchlists checks for sanctions and enforcements in over 140 countries. Learn more in this blog. 

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Topics: Product Update, ID+

About the Socure Blog

Digital Identity and the New World

Our team is constantly sharing what we've learned from years of security, financial technology, fraud risk mitigation and identity verification.  Here, we share our latest thinking that elates to everything in and around Socure, the financial technology industry, KYC, AML, CIP, Fraud and Compliance! 

That's a lot of stuff. We'd love to read your comments, so share your thoughts right here and via your favorite social media networks.  We're listening - suggest a topic anytime! 

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