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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...

ID+, Technology, Fraud Prevention, Identity verification

What Toddlers Can Teach Us About Identity Verification?

Posted by Kim Lytle on Sep 20, 2019

Recently, on my daily subway commute, an adorable toddler sat in her stroller wriggling to get loose. After snacks and a pacifier lost her interest, her mom did what so many parents today do to...

ID+, Fraud Prevention, Machine Learning, identification verification, document verification

The What and the How of Document Verification in the Tech Era

Posted by Peter Curtis on Sep 19, 2019

The advent of high-speed internet and smartphone penetration that is inching towards the 3 billion mark the world over is making people reclusive. In other words, personal interactions are...

Fraud Prevention, Identity verification, Aida, identification verification

The problem with—and solution for—identity verification

Posted by Socure on Aug 27, 2018

When we think of robots, fictional characters like R2-D2, Optimus Prime, Hal, or Bender might come to mind. But, today’s robots aren’t cute sidekicks, superheroes, or destructive forces—and...

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