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KYC, Identity verification, Artificial Intelligence, document verification, DocV

Best Practices in Document Verification for Financial Services

Posted by Dale Daguro on Sep 17, 2020

In the financial services industry, there is much at stake when onboarding a new customer or authenticating returning customers in terms of fraud risk. One of the most critical components is...

KYC, Identity verification, online brokers, customer onboarding

Automating Customer Onboarding for Online Brokers

Improve auto acceptance rates by 90 percent or better
Posted by Greg Manship on Jul 20, 2020

Many online brokers still rely on high-touch, manual customer onboarding processes that require in-branch visits to strengthen relationships with prospective clients. In contrast, newer fintechs...

Identity Fraud, Identity verification, Fake identity, PPP program, CARES Act, bank stimulus

Fraud Fears Loom Over Stimulus Bill Lending

Posted by Rivka Gewirtz Little on Apr 13, 2020

On March 26, the government approved a $2 trillion pandemic-era stimulus program, designating $350b for small business loans as part of the Paycheck Protection Plan (PPP). 

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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