Money 20/20, Identity verification, KYC, AI

Fewer humans, more collaboration, better UX: The future of AI for identity verification

Posted by Socure on Nov 19, 2018

Socure Founder and Chief Strategy Officer Sunil Madhu joined Arif Ahmed, SVP of emerging payments and technological innovation at U.S. Bank, and Frank Villavicencio, CPO for access and identity at ADP, onstage at this year’s Money20/20 to discuss AI’s role and future in identity verification and customer experience. The panel was moderated by Dan Rosen, founder and general partner of Commerce Ventures.

Machine Learning, AI

Rules Are Meant to Be Broken: Machine Learning vs. Rules Based Systems

Posted by Deepanker Saxena on Aug 6, 2018

There is a famous saying that goes “Learn the rules like a pro, so that you can break them like an artist.”

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.

Artificial Intelligence, AI

Like any other data tech, 'garbage in, garbage out' hurts artificial intelligence

Posted by PaymentsSource 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 customers.

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