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SolutionsSocure's versatile identity verification solutions tackle a wide spectrum of challenges, from onboarding and beyond.
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ProductsFraud & RiskComplianceID + BiometricAccount IntelligenceExplore the future of identity verification and trust with our comprehensive suite of AI-powered products.Fraud & RiskComplianceID + BiometricAccount IntelligenceSigma Identity Fraudfor the most accurate third-party fraud detection leveraging a 360° view of digital identityPhone RiskScoreto instantly predict risk and verify phone ownershipSigma Synthetic Fraudfor uncovering complex manipulated and fabricated synthetic identity fraudAddress RiskScoreto instantly predict the risk connected with physical addressesSigma First-Party Fraudfor minimizing early payment default, bad faith dispute abuse, and chargeback lossesDigital Intelligencefor passively verifying user devices behavioral biometrics to to detect fraud and improve UXEmail RiskScoreto instantly predict risk and verify email ownershipGraph Intelligenceto quickly transform complex identity connections into actionable insightsPortfolio Scrubreveal compliance and fraud risks in your existing customer accountseCBSVfor instantly verifying a consumer-provided name-DOB-SSN match with the SSASocure Verify Plusfor precise, accurate, and inclusive identity verificationGlobal Watchlist Screening with Monitoringfor sanctions screening, PEP, and adverse media risk managementDeceased Checkfor validating deceased identities at any point in the user lifecyclePredictive DocVfor quick and accurate ID document and biometric verification with liveness detectionSocure Acccount IntelligenceVerify bank account ownership and status with inclusive, instant resultsGet customized strategies from our experts to drive your success. Start now.Get a Demo
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Public SectorSocure empowers governments to combat identity fraud while ensuring equitable access to public services. Our AI-driven platform delivers unparalleled accuracy in identity verification, helping agencies stop fraudsters without compromising access for underserved populations.
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ResourcesDive into Socure's resource center to access expert insights on identity verification and fraud prevention through eBooks, reports, articles, infographics, and our blog. Stay ahead with innovative strategies from industry leaders.
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CompanyLearn more about the award-winning people and technologies that power Socure.
Financial Crime Risk Authority and Industry Pioneer Debra Geister Joins Socure as Vice President of Product Commercialization, Compliance, and Regulatory
INCLINE VILLAGE, NV – August 17, 2021 – Socure, the leading provider of digital identity verification and fraud solutions, today announced the continued growth of its executive leadership team with the addition of Debra Geister as Vice President of Product Commercialization, Compliance, and Regulatory. Geister will work closely with regulators and customers to ensure that Socure products meet the industry’s ever-evolving and extremely complex regulatory standards. She will be dedicated to meeting, listening, educating, and supporting Socure customers, as well as working with the Socure sales and product teams to optimize product functionality based on customer feedback.
With more than two decades of experience in the banking compliance and anti-money laundering industries, Geister is a recognized leader in the financial crime detection field. She has worked with many of the largest financial institutions as well as technology and data companies, both global and domestic, to help eliminate and reduce money-laundering, fraud, and related financial risks.
“Everyone at Socure is extremely excited for Debra to join our KYC and AML compliance leadership team,” said Johnny Ayers, founder and CEO of Socure. “Debra’s extensive management and regulatory experience building AML and fraud policies as well as operational teams for multiple Tier 1 financial institutions — combined with 10+ years innovating on the solution provider side of the house — is the ideal combination for this executive position. I can’t say enough how grateful I am that she has decided to join Socure as we continue to help our clients meet and exceed their KYC and AML regulatory requirements, while maximizing acquisition rates and accuracy. Welcome to the team, Debra!”
Prior to Socure, Geister was a Senior Vice President of the Financial Intelligence Unit and Bank Secrecy Act (BSA) Officer at MetaBank, where she and her team improved processes and operational standards while successfully parsing complex regulatory issues. She also worked as a Senior Director at LexisNexis Risk Solutions, where she helped clients integrate better data, decisioning, and investigative tools into their BSA and fraud detection processes. In addition, Geister spent time in industry, data, and technology consulting focused on financial crime detection strategies.
“I have dedicated my career to fighting both money laundering and fraud and educating customers and analysts about the dynamics of financial crime,” said Geister. “I joined Socure to continue solving the challenges of our customers. My passion has always been problem-solving and I am excited to work with the world-class, anti-fraud Socure solutions.”
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