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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...

Identity Fraud, Identity verification, Artificial Intelligence

Become the Single Trusted Source of Identity Verification

Posted by Tom Thimot on Mar 5, 2019

Last week was very exciting at Socure as we announced our latest funding round. In the short time since this news went public, I’ve received a number of questions about Socure. People are...

Artificial Intelligence, Blockchain, Identity theft

Reflections on Money2020 from a First-timer

Posted by Jeff Scheidel on Dec 5, 2018

As the premier outlet for vendors and customers in the financial services industry, Money20/20 is THE place to see the latest products in fintech, as well as learn about future trends. But like...

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