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Case Studies

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banking@2x

CASE STUDY | INTERNATIONAL MONEY TRANSFER COMPANY

International Money Transfer Company Uses Socure to Identify Customers Online With High Accuracy and Low Risk

Just as the financial landscape has been transformed by the Internet, so has fraud. Financial institutions now struggle with identifying the “faceless customer,” or the consumer behind the screen.

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lending-2@2x

CASE STUDY | DIGITAL LENDING COMPANY

Leading Online Lender Cuts Fraud by >50% With Socure

Not unexpectedly, along with this online lender’s massive client growth came an increase in new account fraud attempts. The company had a suite of tools in place, including a device intelligence solution with a large known device network and a top 3 credit bureau with a widely used identity verification solution.

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