The most accurate, holistic fraud detection and identity verification product on the market from Socure that utilizes machine learning and advanced algorithms to predict the likelihood that a supplied identity is fraudulent.
A score or quantitative measure used to predict the likelihood of an identity being fraudulent.
Suspicious Activity Report (SAR) is a tool provided under the Bank Secrecy Act (BSA) that allows financial institutions to file a report with the Financial Crimes Enforcement Network regarding suspicious activity by account holders in support of U.S. Anti-Money Laundering (AML) regulations.
Synthetic identity fraud is when an individual uses a possible combination of real and fake attributes, including possible real attributes that don't correlate to each other, in order to create a new, fake identity.
New York (HQ)
330 7th Ave
New York, NY 10001
8910 University Center Lane
San Diego, CA 92122
333 West San Carlos Street
San Jose, CA 95110
Olympia National Towers,
Floor #2, Block 3, A3 and A4 North Phase,
Guindy Industrial Estate,