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Annie C. Bai

Annie C. Bai
Privacy, data security, and fintech lawyer and compliance officer. Annie is a graduate of NYU School of Law and former law clerk to the Hon. A.W.Thompson in the District of Connecticut. Her experiences range from the non-profit to Fortune 500 sectors. She advises Socure on privacy, cyber, AI innovation, data/model governance, fair banking, and AML/BSA compliance. IAPP notables include CIPP/US, CIPP/C, CIPT, FIP, and Education Advisory Board.
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Recent Posts

KYC, aml/bsa compliance, know your customer

Intelligent KYC: Beyond the Binary

Posted by Annie C. Bai on Jun 8, 2020

When it comes to knowing your customer (KYC) in order to prevent financial crimes, it’s insufficient to think solely in terms of the letter of the law. 

Identity Fraud, stimulus dollars, IRS, IRS Leak

An Open Letter to the IRS: You Can Do Better. You Can Stop Identity Fraud at the Front Door

Posted by Annie C. Bai on Apr 27, 2020

Dear Internal Revenue Service,

Digital Identity, Identity verification, Artificial Intelligence, Fintech, financial fraud, ACAMS, money laundering

Tech as Risk; Tech as the Solution

Posted by Annie C. Bai on Mar 28, 2020

Recently, Socure attended the inaugural ACAMS FinTech Regulatory summit, where we explored the duality of leading technologies that can be both threats and solutions for the tracking and...

Identity verification, CCPA, California Consumer Privacy Act

Leveraging Best-in-Class Identity Verification for CCPA Requests

Posted by Annie C. Bai on Jan 24, 2020

The news is spreading like reverberations in an echo chamber. As of January 1, Californians have individualized privacy rights akin to those granted in Europe in recent years thanks to the...

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