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Product Update, ID+

Hot Summer Updates to Consumer Verification ID+ v2.5

Posted by Socure on Aug 3, 2016

Continuing regular product updates to the current version 2.5 of the Socure ID+ solution for consumer verification, August brings enhancements that make ID+ more predictive of valid identities,...

ID+, KYC

Preventing Fraudsters from Becoming Upwardly Mobile

Posted by Socure on Jul 28, 2016

A rising number of Financial Institutions are leveraging mobile transaction opportunities, but the technology also presents challenges to organizations unprepared for fraud. How can they protect...

Product Update, ID+

Global Watchlist Updates - July 2016

Posted by Sunil Madhu on Jul 8, 2016

Watchlist checks have been improved, returning more relevant information to make meeting regulatory compliance guidelines easier with more robust data! Socure can be the single-source solution for...

ID+, AML, KYC, Identity verification

A whole new way to look at Knowing Your Customer & AML, Socially.

Posted by Johnny Ayers on Jul 5, 2016

In July 2016, ID+ v2.5 added new field validation models, reason codes and correlation scores that are providing incredible predictive power that feed into both the fraud and authenticity scores...

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