Our Digital Identity: The Socure Blog

Preventing Fraudsters from Becoming Upwardly Mobile

Posted by Michael Hiskey on Jul 28, 2016 11:20:52 AM

A rising number of Financial Institutions are leveraging mobile transaction opportunities, but the technology also presents challenges to organizations unprepared for fraud. How can they protect their operations and consumers?

Read More

Topics: ID+, KYC

A whole new way to look at Knowing Your Customer, Socially.

Posted by Johnny Ayers on Jul 5, 2016 6:06:20 PM

In July 2016, ID+ v2.5 added new field validation models, reason codes and correlation scores that are providing incredible predictive power that feed into both the fraud and authenticity scores returned from an ID+ Digital Identity Check. The correlation score is a new and unique way to improve upon an identity verification process, and enable KYC-type inspection. Read more in this blog from our VP of Data Science and Product, Nash Ali. 

Read More

Topics: ID+, KYC

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! 

Subscribe to Email Updates