GDPR, Compliance, Regulation

Those Without Data History May Be Doomed To Repeat It

Posted by PYMNTS on May 9, 2018

Facebook’s data fiasco, Wells Fargo’s fake account scandal, the Equifax breach and the onset of the European Union’s General Data Protection Regulation (GDPR): With topics like these dominating headlines, it’s no wonder everyone is thinking about digital identity.

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, Digital Identity, Fraud Prevention

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.

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