On Identity, Trust and Fraud: In The News

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

Socure Expands Global Watchlist Coverage for KYC/CIP & AML Compliance 

Posted by Socure on May 19, 2016 7:30:00 AM

Organizations of Any Size Able to Meet Regulations, Enforce Sanctions Worldwide in a Single Source Solution Integrated with ID+ Digital Consumer Verification

PRESS RELEASE

New York, May 19, 2016 — Socure, the leader in digital identity verification, today announced expanded coverage for global watchlist filtering and sanctions compliance. The move enables organizations to meet regulations set by the US and other nations to interdict known or suspected money launderers, terrorists, criminals, politically exposed and other persons considered high risk.

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Topics: Compliance, AML, KYC, Watchlists

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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