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AML, Fraud Prevention, Machine Learning, KBA

I’VE GOT ML COMING OUT MY EARS

Posted by Jeff Scheidel on Oct 1, 2019

Fighting Dirty Money and Bad Applicants

Our big joke in the software industry is our ability to generate acronyms. Personally I’ve had to navigate IAM, KBA, RPA, GDPR and a thousand others. And in...

AML, KYC, Identity verification, GDPR

Online safety - Overview of regulations protecting our identities

Posted by Tyler Hess on Sep 30, 2019

As the FinTech industry continues to grow, the demand for tougher regulations and compliance with them is much higher. What regulations are applicable to financial services and what do they...

AML, KYC, Data Breach

Data Breaches Are Making the Credit Bureaus Obsolete

Posted by Sunil Madhu on Jul 16, 2018

We’re all familiar with the credit check, that ubiquitous step when we’re applying for bank accounts, loans, or credit cards. But while credit checks may be a well intentioned means of identity...

ID+, AML, KYC, Identity verification

A whole new way to look at Knowing Your Customer & AML, Socially.

Posted by Johnny Ayers on Jul 5, 2016

In July 2016, ID+ v2.5 added new field validation models, reason codes and correlation scores that are providing incredible predictive power that feed into both the fraud and authenticity scores...

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