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Socure

Socure
Socure is the leader in high-assurance digital identity verification technology. Its predictive analytics platform applies artificial intelligence and machine-learning techniques with trusted online/offline data intelligence from email, phone, address, IP, social media and the broader Internet to authenticate identities in real-time. Socure powers financial inclusion, increasing acceptance as much as 40 percent for millennials and other thin-file consumers. It also reduces fraud for online new account opening by up to 90 percent, lowers manually reviewed knowledge-based authentication (KBA) rates by as much as 80 percent, and automates Customer Identification Program (CIP), Know Your Customer (KYC) and anti-money laundering (AML) compliance initiatives. Socure was founded in 2012 and is based in New York City.
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Recent Posts

Identity verification, Manual Review

Busting 4 Identity Verification Myths

Posted by Socure on Jul 23, 2018

The traditional methods of identity verification—for instance when a customer wants to open a new bank account or start doing business with a new institution— are, unfortunately, stale. They just...

Machine Learning, KBA

It's Time for AI & Machine Learning to get Un-ruly

Posted by Socure on Jul 6, 2018

At the Know Identity Conference held in March 2018, Socure’s founder and chief strategy officer, Sunil Madhu, shared his perspectives on the use of machine learning (ML) and artificial...

Identity Fraud, Identity verification

Relying on Breached Credit Bureau Data to Confirm Identity?

Posted by Socure on Jun 28, 2018

Last year’s Equifax breach left upwards of 145 million people’s personal identity information (PII) in the hands of fraudsters.

Since 2005, more than 816 million individuals’ records were stolen...

Artificial Intelligence

Like any other data tech, 'garbage in, garbage out' hurts AI

Posted by Socure on Jun 20, 2018

Artificial intelligence and machine learning are leapfrog technologies, transforming the way payment processors, banks, online businesses and others are interacting with current and prospective...

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