Compliance Regulation Predictions 2024

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Stop more fraud without sacrificing customer experience with the industry’s highest accuracy rates and fastest response time.

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Verify the status and ownership of non-traditional accounts held at digital banks, credit unions, and regional banking institutions.

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Industries Seamlessly onboard more good customers while preventing fraud—no matter your industry.

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Financial Services
Verify identities and stop fraud throughout the customer lifecycle, while meeting the most stringent compliance requirements.

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Marketplace
Strengthen the reputation of your ecosystem and instantly onboard more consumers and sellers without increasing risk.

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Sharing Economy
Ensure trust & safety while instantly onboarding more consumers, sellers, and gig workers without increasing fraud.

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Online Gaming
Maximize player conversion rates and reduce identity fraud losses while maintaining compliance.

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Buy Now Pay Later (BNPL)
Auto-accept more shoppers, attract more merchants, and protect your customers from identity fraud.

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Public Sector
Increase auto-verification rates of eligible individuals, improve program integrity, and eliminate manual reviews.

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Crypto
Verify identities faster and accelerate time to funding, trading, purchase, and storage.

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Workforce
Register and onboard more good applicants with passive identity verification.

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Sponsor Bank
Streamline BaaS management, enhance compliance, simplify partner oversight, and grow your customer base.
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Socure named a Leader in The Forrester Wave
Identity Verification Solutions Q4 2022
See More

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Even without a crystal ball, we can confidently predict that regulatory scrutiny and enforcement actions will intensify in 2024 across financial services and the broader business ecosystem.

Organizations that prioritize compliance with a forward-looking strategy will be well-positioned to capitalize on digital growth opportunities despite the challenging landscape.

Start by reimagining compliance as a strategic advantage — rather than a cost center.

A few of the themes we’ll cover:

Transformation

Derisking

KYC and Customer Risk Rating updates

Regulations for new technologies

Download the eBook now to learn about key shifts that compliance and risk organizations across sectors must prepare for in the year ahead.

Download the eBook now!

eBook

The Changing Face of Compliance

The Top Compliance Trends to Watch

Unlock Compliance Excellence with Socure

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Socure is the leading platform for digital identity verification and trust.

Its predictive analytics platform applies artificial intelligence and machine learning technology with trusted online/offline data intelligence from email, phone address, IP, device, velocity, and the broader internet to verify identities in real time.

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