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KYC, Online Id Verification, Fintech, document verification

Betting on chance doesn’t mean you have to take chances

Posted by Jeff Scheidel on Sep 10, 2020

Various industries are prime hotspots for money laundering. In real estate, mansions and high-end condos get sold for either way more or way less than they were originally purchased for. In...

ID+, Identity Fraud, Fintech, eliminate identity fraud

How Banks and Fintechs Provide Quick, Safe Customer Onboarding with Socure

Posted by Erik Akre on Aug 31, 2020

Community banks have been feeling the squeeze on their revenue for quite some time now, and current economic conditions have put further downward pressure on revenue sources. On August 25th, the ...

ID+, Fintech, document verification

Socure Adds Game-Changing Document Verification Module to Product Suite

Incorporates unique device intelligence and phone number risk in workflow
Posted by Christabel Bugla on Aug 10, 2020

As more sophisticated fraud attacks are on the rise—especially due to impact from the Covid-19 pandemic—financial institutions and other organizations are tightening identity verification...

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...

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