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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.

Identity Fraud, Identity verification, synthetic identity fraud, prevent fraud

True Identity In the Time of the Virus

Posted by Jeff Scheidel on Mar 17, 2020

In our business, we strive to identify the human race. Our customers’ customers apply for loans, credit cards, accounts, and other cool stuff, then our customers ask us, “Is that guy who he says...

Identity Fraud, insights, survey, infographic

Identity Fraud Insights: New Account Fraud Threats Demand AI-Based Solutions

Posted by Rivka Gewirtz Little on Feb 28, 2020

Money2020 is like a fintech homecoming. It’s one of the few gatherings in the world, where 10,000 fintech professionals — who have known each other for decades — converge to tackle the same...

Fraud Prevention, Identity Fraud, RSA

Don’t Be a Day Too Late to Catch Fraud

Posted by Jeff Scheidel on Feb 27, 2020

Before coming to Socure, I spent over a quarter century in the identity management and access control space. Not because I’m old. I started when I was four. But I digress.

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