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Identity Fraud, Machine Learning, prevent fraud

Machine Learning 101: Teaching How to Prevent Identity Fraud

Posted by Jeff Scheidel on Jan 23, 2020

Unless you’re a sharecropper or a hermit, or you live off yak meat in the wilds of Alaska, you are connected. And if you’re connected, you might think you’re using technology, but in fact it’s...

Machine Learning, identification verification, socure, office

We’re growing!

In what we do, how we do it, and who is getting us there.
Posted by Jeff Scheidel on Nov 22, 2019

With our New York headquarters packed for a data science team meeting this week, it’s even more obvious than ever we’re bursting at the seams. How many Socureans does it take to screw in a light...

AML, Fraud Prevention, Machine Learning, KBA

I’VE GOT ML COMING OUT MY EARS

Posted by Jeff Scheidel on Oct 1, 2019

Fighting Dirty Money and Bad Applicants

Our big joke in the software industry is our ability to generate acronyms. Personally I’ve had to navigate IAM, KBA, RPA, GDPR and a thousand others. And in...

ID+, Fraud Prevention, Machine Learning, identification verification, document verification

The What and the How of Document Verification in the Tech Era

Posted by Peter Curtis on Sep 19, 2019

The advent of high-speed internet and smartphone penetration that is inching towards the 3 billion mark the world over is making people reclusive. In other words, personal interactions are...

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