Compliance, AML, Fraud, Fraud Prevention, Digital Identity, Press Release, Online Id Verification

Socure Appoints Tom Thimot as its New CEO

Posted by Socure on Apr 25, 2018

 Veteran Technology Executive will Guide Digital Identity Verification Leader in Next Phase of Expansion

Compliance, AML, Fraud, Fraud Prevention, Digital Identity

Digital Breadcrumb Trail To Verified IDs

Posted by PYMNTS on Feb 16, 2018

The rise of the machines?

Not the latest Transformers or Terminator retread. The machines that we speak of here are the ones that act as the velvet rope, the bouncers if you will, of the financial industry. The ones who use data gleaned from thousands of sources to make sure that you are who you say you are when you want to transact.

Compliance, AML

Sunil Madhu talks about Building Fraud’s Meta-Machine with PYMTS.COM

Posted by PYMNTS on Sep 6, 2017

SECURITY & FRAUD

Machine learning is new enough that it still sounds like a science-fiction concept

But what’s even more sci-fi is the idea of machines learning from other machines. That’s the end goal, though — and it’s closer than people think.

Compliance, AML

Sunil Madhu talks about How To Feed The Fraud Fighting Machine with PYMNTS.COM

Posted by PYMNTS on Sep 6, 2017
SECURITY & FRAUD

How do machines learn to learn?

In Episode Three of PYMNTS’ machine learning podcast, Socure CEO Sunil Madhu and PYMNTS CEO Karen Webster get technical as they explore the methods and processes that are making machines progressively smarter.

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