Compliance, Fraud Prevention, Digital Identity

Securing Consumer Data Beyond The SSN

Posted by PYMNTS on Nov 7, 2017

The Social Security number (SSN) was never meant to get this much attention.

It was never meant to be shorthand for, well, you – proving that you are who you say you are, serving as a gateway to all manner of sensitive data and, of course, financial accounts.

Yet those nine numbers have become a standard bearer for identity verification, a gold mine for fraudsters – maybe rendered moot by the huge breaches at Equifax and other companies.


Socure reduces identity verification friction

Posted by Bankless Times on Nov 1, 2017

Every business exists to serve their customers – the actual ones – not the stolen or synthetic identities but the actual people looking to buy the actual product and service; those who will pay for it.

Socure helps identify the actual customers, CEO Sunil Madhu said. Socure blends machine learning techniques with data gleaned from email, phone, IP, social media and the wider internet.

Digital Identity, Financial Services, Online Id Verification, Identity verification

Socure Launches 3.0 FinovateFall 2017

Posted by Socure on Oct 6, 2017

Press Release

Socure Introduces Single API Digital to Physical Identity Verification on its Next-Generation Beyond-Human Predictive Analytics Platform

Posted by Socure on Sep 11, 2017

NEW YORK, NY – September 11, 2017 – Socure, a leading provider of digital identity verification predictive analytics technology, today announced the next generation version of its beyond-human predictive analytics platform. Version 3.0 of the platform (codenamed Sapphire), features a modular design and includes a single API to handle digital to physical identity verification. Socure has partnered with AU10TIX, a subsidiary of ICTS International, and a pioneer in global passport and driver license processing solutions, to aid in document processing. 

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