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NEW YORK--()--Socure, a leading provider of predictive analytics for digital identity verification, today announced its founder and data science visionary Sunil Madhu will participate on the panel entitled “The Power of AI for Real Identity Verification” at the upcoming Money20/20 USA conference in Las Vegas.

In addition, Socure will demonstrate its Socure ID+ platform with the Aida Digital ID Verification Robot at booth #2051. Attendees can pre-schedule a Money20/20 demonstration with Socure at this link.

WHO: Sunil Madhu, founder and Chief Strategy Officer of Socure, is a data science, identity, and financial services expert. He has more than 20 years of experience developing technology innovations in analytics, machine learning, and identity/access management. Sunil has helped create interoperability standards for online identity and transactions including SAML and XACML.

Moderator:
Dan Rosen, Founder & General Partner, Commerce Ventures

Other Panelists:
Dr. Arif Ahmed, SVP Emerging Payments & Tech Innovation, U.S. Bank
Frank Villavicencio, Chief Product Owner, Access & Identity Management, ADP

WHAT: Digital identity verification of the future is upon us, and it doesn’t resemble past approaches. Consumers now have highly complicated digital histories, while artificial intelligence and machine learning are making static models “old school”. In this panel, Sunil will draw on real-world examples to illustrate how data science is changing the way financial institutions verify identity for frictionless customer acquisition and machine-based fraud mitigation. He will explain how AI can differentiate, with greater accuracy than humans, between authentic, stolen, fraudulent and synthetic identities. Sunil will also outline the challenges, lessons learned and best practices for implementing AI based digital ID verification in complex and highly-regulated financial services environments.  

WHEN: Sunday, October 21 from 2:40 - 3:10 PM PDT

WHERE: Money20/20 USA, The Venetian, Las Vegas, Cyber Dome at Murano Ballroom, Level 3

HOW: To schedule a conversation with Sunil Madhu, contact Marc Gendron at marc@mgpr.net or +1 781.237.0341. For more information, visit http://sched.co/GAVF.  

About Money20/20
Money20/20 is where the Payments, FinTech and Financial Services ecosystem unites to create and explore the disruptive ways in which consumers and businesses manage, spend and borrow money. It’s the premier global event on the industry calendar where C-Level Executives, renowned speakers, innovators and disruptors from across the world unite to drive change in the future of money. For more information, visit: https://us.money2020.com.  

Topics: Identity verification, Identity Proofing

Socure

Socure

Socure is the leader in high-assurance digital identity verification technology. Its predictive analytics platform applies artificial intelligence and machine-learning techniques with trusted online/offline data intelligence from email, phone, address, IP, social media and the broader Internet to authenticate identities in real-time. Socure powers financial inclusion, increasing acceptance as much as 40 percent for millennials and other thin-file consumers. It also reduces fraud for online new account opening by up to 90 percent, lowers manually reviewed knowledge-based authentication (KBA) rates by as much as 80 percent, and automates Customer Identification Program (CIP), Know Your Customer (KYC) and anti-money laundering (AML) compliance initiatives. Socure was founded in 2012 and is based in New York City.