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Identity Fraud, Identity verification, synthetic identity fraud, prevent fraud

True Identity In the Time of the Virus

Posted by Jeff Scheidel on Mar 17, 2020

In our business, we strive to identify the human race. Our customers’ customers apply for loans, credit cards, accounts, and other cool stuff, then our customers ask us, “Is that guy who he says...

Identity Fraud, insights, survey, infographic

Identity Fraud Insights: New Account Fraud Threats Demand AI-Based Solutions

Posted by Rivka Gewirtz Little on Feb 28, 2020

Money2020 is like a fintech homecoming. It’s one of the few gatherings in the world, where 10,000 fintech professionals — who have known each other for decades — converge to tackle the same...

Fraud Prevention, Identity Fraud, RSA

Don’t Be a Day Too Late to Catch Fraud

Posted by Jeff Scheidel on Feb 27, 2020

Before coming to Socure, I spent over a quarter century in the identity management and access control space. Not because I’m old. I started when I was four. But I digress.

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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