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Socure

Socure
Socure is the leader in high-assurance digital identity verification. The company’s predictive analytics platform applies artificial intelligence and machine learning to trusted online/offline sources including email, phone, address, IP address, social media and traditional GLBA/DPPA data to authenticate identities in real-time. The Socure ID+ platform reduces fraud by up to 90 percent, lowers manual review/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.
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Recent Posts

AI, Machine Learning, Know Identity Conference

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 intelligence (AI) for identity verification. Sunil discussed his unique insights, gleaned from Socure’s market-leading predictive analytics platform, on a panel with the CEOs of ThreatMetrix and Emailage. Sunil’s views were often not shared by his fellow panelists, leaders of traditional fraud prevention companies that rely primarily on human-developed rules-based systems. Sunil argued that human-developed rules hinder effective machine learning, and in order to properly address fraudsters machines must be allowed to go beyond human intuition.

Compliance

Socure is a SOC2 Type 2 compliant SaaS company

Posted by Socure on Dec 1, 2016

Socure is pleased to offer the first Digital Identity Verification Solution that is compliant with SOC 2. 

SOC is an internationally recognized auditing standard created by The American Institute of Certified Public Accountants (AICPA). The SOC 2 report provides a description of a service organization’s system and the suitability of design and operating effectiveness of the organization’s controls.

Product Update, ID+

Digital Authentication Easy with ID+ from Socure

Posted by Socure on Nov 30, 2016

The online dashboard used for reviewing identity verification transactions, to administer users, configuration and manually run transactions has been completely redesigned for ease of use, self-service and with a new look that ID+ clients are raving about! 

Financial Inclusion, Authentication

The Digital Identity Tracker

Posted by Socure on Aug 11, 2016

The August edition of the Digital Identity Tracker brings with it a revised scoring and ranking model, as well as a host of updates that better focus our monthly collaboration with PYMNTS.com.

You can download it for youself from pymnts.com; this blog talks a bit more about the process and what's coming next! 

Download the ID+ Data Sheet

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