On Identity, Trust and Fraud: In The News

PYMNTS

Recent Posts

Sunil Madhu talks about Machine Learning for ID Verification with PYMNTS.COM

Posted by PYMNTS on May 18, 2017 10:27:37 AM
SECURITY & FRAUD

When Machines Do The IDV Work Of People

The potential of machine learning is capturing interest across industries. Sunil Madhu, founder and CEO of Socure, joined Karen Webster to get a sense of machine learning as a concept and address what problems the technology can address in IDV.

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Topics: Compliance, AML

Sunil Madhu talks Robo-Compliance with PYMNTS

Posted by PYMNTS on Oct 13, 2016 10:01:00 AM
SECURITY & FRAUD

Decoding The Alphabet Soup Of Compliance

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, joined Karen Webster to break down what these terms really mean and share his own insights on some of the key trends impacting this ever-evolving industry.

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Topics: Compliance, AML

FinTech’s Digital Identity Crisis

Posted by PYMNTS on Jun 14, 2016 10:36:00 AM

Karen Webster and Socure’s Ken Allen hosted a digital discussion recently about how the payments and financial service providers should manage the digital identity crisis facing them and reliably authenticate consumers. One framework and 4 pillars later, they offered an approach that might help the ecosystem reconnect with its authentication ego-id-superego.

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Topics: Article, ID+, Financial Inclusion

A Layered Approach To Consumer Authentication

Posted by PYMNTS on Jun 7, 2016 9:00:00 AM

The smartest organizations are taking a layered approach to consumer decisioning,  by separating identity verification from credit determination. Big Data enables them to blend intelligence with conventional offline data for hyper-informed decisions, in a way that doesn’t cut corners on the best security practices. (PODCAST) 

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Topics: Article, ID+, Financial Inclusion

Why Credit Isn’t Working For Financial Inclusion

Posted by PYMNTS on May 10, 2016 10:27:00 AM

Acquiring that financial health means financial institutions are able to not only know, but accurately identify, their customers.

But for many financial institutions, the use of credit as a determining factor on whether to provide access to banking products or not transforms the decision from one based on identity to one based on credit – a choice that can subsequently lock millions out of the financial world.

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Topics: Article, ID+, Financial Inclusion

The Two Faces Of Digital Identity Authentication

Posted by PYMNTS on Apr 20, 2016 9:04:57 AM

There are two primary concerns in the payments industry’s quest to achieve effective security and fraud protection: businesses’ own data, and the digital identity of consumers. Sunil Madhu, Founder and CEO of Socure, discusses with MPD CEO Karen Webster a methodology that can address both of those factors with equal effectiveness.
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Topics: Article

New Research Shows the Increase in EMV Card Chip Technology Adoption has Drastically Increased Online Fraud

Posted by PYMNTS on Mar 31, 2016 8:30:00 AM

PYMNTS.com Digital Identity TrackerTM, powered by Socure, Releases the Latest Industry News in and Around Secure Convenience Through Biometrics and Other Sustainable Alternatives to Passwords

PYMNTS.com via BusinessWire
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Topics: Press Release, ID+

Using Social Biometrics To Fight Fraud

Posted by PYMNTS on Jan 21, 2016 9:00:00 AM
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Topics: Article

A Fuller Picture for Fraud Detection

Posted by PYMNTS on Jun 3, 2015 8:00:00 AM

Fraudsters are taking advantage of the fact that identity verification, in large part, is stuck in the past, relying on static variables that are easily (mis-) appropriated. With so much information about individuals available online, why aren’t more verification systems utilizing that wealth of data to create a fuller picture of consumers’ behaviors, in order to protect them from fraud?

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Topics: Article

In The News

Articles & Press Releases

Our team is constantly sharing what we've learned from years of security, financial technology, fraud risk mitigation and identity verification.  Here, we have included some stories of interest we wrote, or were quoted or mentioned in. 

You'll also find press releases detailing our recent product launches, new additions to  our fast-growing team, as well as corporate and funding news.  

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