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Identify More Real People
in Real Time

Socure’s identity verification increases auto approval rates, reduces false positives and captures more fraud. In real time.


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Business Impact

Over 30% increase in KYC/CIP consumer acceptance
Up to 80% reductions in fraud through improved day zero prediction
As much as a 90% reduction in manual reviews

Services Verticals

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Financial Institutions
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Tech as Risk; Tech as the Solution

Posted by Annie C. Bai on 2 April, 2020

Recently, Socure attended the inaugural ACAMS FinTech Regulatory summit, where we explored the duality of leading technologies that can be both threats and solutions for the tracking and prevention of financial crimes. On one hand, technologies such as Artificial Intelligence (AI) can be leveraged in new crimes that were previously unimaginable. On the other hand, innovation can (and must be) harnessed to investigate and prevent those new crimes. I think about it as new methods and new mediums for money laundering as well as financial fraud. ...
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Popular Resources


California Consumer Privacy Act (CCPA) Compliance

While the CCPA aims to protect and empower consumers, it also has the potential to expose businesses (and their customers) to breaches and other types of personal information misuse.

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The Identities Are Fake, but the Consequences Are Not

Is your organization winning the battle against synthetic identity fraud? Learn more about this hard-to-detect type of fraud and the best ways to protect against it.

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