<img height="1" width="1" src="https://www.facebook.com/tr?id=316029722675592&amp;ev=PageView &amp;noscript=1">

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...

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 verification, CCPA, California Consumer Privacy Act

Leveraging Best-in-Class Identity Verification for CCPA Requests

Posted by Annie C. Bai on Jan 24, 2020

The news is spreading like reverberations in an echo chamber. As of January 1, Californians have individualized privacy rights akin to those granted in Europe in recent years thanks to the...

Download the ID+ Data Sheet

DOWNLOAD

Subscribe to receive the latest Socure posts.