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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...

Fraud Prevention, Identity Fraud, prevent fraud, COVID-19, financial fraud

Fighting Fraud in Turbulent Times … Starting with Identity

Posted by Rivka Gewirtz Little on Mar 27, 2020

COVID-19 has created a new normal—at least for now. Here in Manhattan, our kids are stir crazy at home and outside, the streets are as silent as a snowy Sunday though it’s a Spring weekday.

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