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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...

KYC, Identity verification, Artificial Intelligence, identification verification

The future of AI for identity verification

Posted by Socure on Nov 19, 2018

Socure Founder and Chief Strategy Officer Sunil Madhu joined Arif Ahmed, SVP of emerging payments and technological innovation at U.S. Bank, and Frank Villavicencio, CPO for access and identity at...

AML, KYC, Data Breach

Data Breaches Are Making the Credit Bureaus Obsolete

Posted by Sunil Madhu on Jul 16, 2018

We’re all familiar with the credit check, that ubiquitous step when we’re applying for bank accounts, loans, or credit cards. But while credit checks may be a well intentioned means of identity...

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...

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