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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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Socure Spotlights Vital Role of Accurate Identity Verification in Financial Services, Government During Money20/20 Conference
INCLINE VILLAGE, NEVADA — OCTOBER 18, 2022 – Socure, the leading provider of digital identity verification and fraud solutions, will demonstrate the vital importance of trusted identity in the financial services and government sectors through a range of activities at this year’s Money20/20 conference, which will be held October 23-26 in Las Vegas, NV.
Featured at the event, Jordan Burris, Vice President, Public Sector Strategy at Socure, and other notable experts, will discuss “The State of Identity in Government,” in which they will outline initiatives around identity verification and fraud prevention within federal and state governments. They will also discuss progress made to date and how the government can take a page from the financial services industry’s playbook when it comes to identity and fraud efforts to promote a safer, more inclusive experience for those the government serves.
Session details are as follows:
Title: The State of Identity in Government
Date: October 23, 2022
Time: 2:05-2:45 p.m.
Location: Delfino, Junior Ballroom, Level 4, The Venetian
Moderated by Margaret Weichert, North American Payments Lead at Accenture, experts including Jordan Burris, VP Public Sector Strategy at Socure, Kay Turner, Chief Digital Identity Advisor at FinCEN, Linda Miller, Partner at Guidehouse and former Deputy Executive Director of the Pandemic Response Accountability Committee (PRAC), and Albert Forkner, CEO at Fortress Trust and former banking commissioner for the State of Wyoming, will be presenting.
Additionally, chief among the planned events is a speaking session by Socure founder & CEO, Johnny Ayers, and award-winning investigative journalist Mariana van Zeller, correspondent and host of “Trafficked” on National Geographic. The duo will lead a panel discussion titled, “How Money Moves Through Dark Markets.”
Session details are as follows:
Title: How Money Moves Through Dark Markets
Date: October 24, 2022
Time: 3:17 p.m.
Location: Showtime Stage, Expo Hall, Level 2
Attendees can stop by booth #1000 to learn how organizations can drive revenue growth with highly accurate identity verification while reducing soaring fraud during an economic downturn. Socure’s experts will be on hand to meet with attendees to share best practices, current fraud trends, and their experiences fighting fraud from the front lines.
Money20/20 was founded in 2012 by payments and fintech veterans from Google, TSYS, and Citi. Since then, Money20/20 has solidified its position as the leading global stage where stories unfold and the future is shaped. It’s where the payments, banking, fintech, and financial services communities unite to create new and disruptive ways to move, manage, spend, and borrow money.
To learn more about how to join Socure at Money20/20 or to book an on-site meeting, click here.
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