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Reports & White Papers

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REPORT | COVID FRAUD

How COVID-Era Government Stimulus Impacted 6 Financial Services Sectors

Tough financial times drive financial crime. Between stimulus checks, expanded unemployment benefits and small business aid, fraudsters were lured by the possibility of “free money” where they attempted to create depository accounts at banks and fintechs using stolen data.

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REPORT | GARTNER COOL VENDOR

Socure Named a Cool Vendor in Gartner’s ‘Cool Vendors in AI for Banking and Investments’ 2020 Report

Socure has been named a Cool Vendor in Gartner’s ‘Cool Vendors in AI for Banking and Investments’ 2020 report.

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REPORT | ARTIFICIAL INTELLIGENCE NEW

Artificial Intelligence: Compliance Risks & Benefits

Brought to you by Socure & the publishers of Compliance Week, this ebook includes a collection of articles that discuss the risks & benefits associated with the use of artificial intelligence as part of a financial institution's KYC/AML compliance program.

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REPORT | PALADIN VENDOR

Paladin Vendor Report | Fraud Prevention

The 2020 Paladin Vendor Report highlights over 23 vendors who offer risk-mitigation products to merchants in the Card Not Present (CNP) and omni-channel environments—then gathered, examined, and compiled the information for each participating vendor.

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REPORT | INSIGHTS

Socure Insights on Identity: The Fake ID Edition

Identity Fraudsters are getting better and better at what they do, which means it’s becoming even more difficult for businesses to decipher and authenticate a real identity from a fake one when approving online transactions. How to tell if someone is fake online? We used machine learning to conduct an analysis of fraud attempts across our client base. With this information, we can better understand the fraudster profile so these false accounts will be easier to catch.

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WHITE PAPER

A Next-Generation Approach to KYC: 3 Essentials for Safe, Seamless Digital Onboarding

Learn about the 3 essentials required for a successful KYC solution that enables a next-generation approach to onboarding, growth, and compliance.

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WHITE PAPER

Attack of the Fraud-Killer Robots

Learn how and why machine learning and artificial intelligence are the strongest tools to fight identity fraud.

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WHITE PAPER

The Identities Are Fake, but the Consequences Are Not

Is your organization winning the battle against synthetic identity fraud? Learn more about this hard-to-detect type of fraud and the best ways to protect against it.

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