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KYC, Identity verification, Artificial Intelligence, document verification, DocV

Best Practices in Document Verification for Financial Services

Posted by Dale Daguro on Sep 17, 2020

In the financial services industry, there is much at stake when onboarding a new customer or authenticating returning customers in terms of fraud risk. One of the most critical components is...

Artificial Intelligence, Machine Learning, Awards

Our AI Wins Awards, Because It Deserves To

Posted by Jeff Scheidel on Sep 15, 2020

Whenever somebody wins an award and they have to talk about it on TV, they always say the same tired thing: “I am humbled to receive this.”

Digital Identity, Identity verification, Artificial Intelligence, Fintech, financial fraud, ACAMS, money laundering

Tech as Risk; Tech as the Solution

Posted by Annie C. Bai on Mar 28, 2020

Recently, Socure attended the inaugural ACAMS FinTech Regulatory summit, where we explored the duality of leading technologies that can be both threats and solutions for the tracking and...

Identity verification, Artificial Intelligence, Payments, Third Party Fraud

FRAUD BAD, MATH GOOD

Numbers are your friend
Posted by Jeff Scheidel on Apr 2, 2019

My wife, a brilliant numbers person, spent many years in the classroom as a teacher, until I finally convinced her to forgo the incredible pay and astounding benefits in exchange for life as a...

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