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.

Socure’s New Dispute Abuse Risk Score
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Repeat Offenders Beware: Introducing Socure’s New Dispute Abuse Risk Score

At first, it looked like a routine fraud claim. A customer said they didn’t recognize a charge on their debit card. The bank followed Regulation E protocol — provisionally credited the funds and added it to their investigation queue.

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