The Real Identity Blog

The Real Identity Blog

Socure’s Real Identity Blog is the best source to learn about identity verification and fraud decisioning trends, news, and best practices.

Why LMMs are the new standard in watchlist screening
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Why LMMs are the new standard in watchlist screening

For years, compliance teams have been forced to treat false positives as an unavoidable tradeoff. You could catch bad actorsor you could avoid endless alert queuesbut not both. That mindset no longer holds.

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