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Fraud Prevention, Identity verification, document verification

Stalking Socure: A Recovering Transaction Monitoring Junkie Finds Day Zero Identity

Posted by Rivka Gewirtz Little on Dec 6, 2019

I am a recovering fraud transaction monitoring junkie. 

Fraud Prevention, Identity verification

Why Identity Verification Matters

Posted by Peter Curtis on Dec 5, 2019

As an adult in the US, there are times when we face the inconvenience of having to verify our identity in order to make a purchase. For example, if you wish to buy alcohol or tobacco, you must...

Identity verification, Identity Proofing, Veteran's Day

A Socure Tribute To Those Who Serve

Posted by Tom Thimot on Nov 11, 2019

Today is a day when we reflect on those who served our nation and honor those who’ve sacrificed and continue to do so on behalf of our country. I’d like to take a moment to honor the service of...

AML, KYC, Identity verification, GDPR

Online safety - Overview of regulations protecting our identities

Posted by Tyler Hess on Sep 30, 2019

As the FinTech industry continues to grow, the demand for tougher regulations and compliance with them is much higher. What regulations are applicable to financial services and what do they...

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