Beyond the API: How Socure Revolutionized USPS Address Verification
In the world of identity verification and fraud prevention, seemingly small details can make an enormous difference. At Socure, we’ve discovered that address verification is one such detail that...
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Outperform: Socure’s Sigma Synthetic Achieves Unprecedented 80% Fraud Capture
The rise of synthetic identity fraud has become a billion-dollar problem for the U.S. banking system, with fraudsters constantly evolving their tactics across every industry. As our digital lives...
View ArticleOutperform: Delivering Industry-Leading Verification Rates with Socure Verify
The post Outperform: Delivering Industry-Leading Verification Rates with Socure Verify appeared first on Socure.
View ArticleOutperform: Socure’s Sigma Identity Solution Stops Compromised Identities at...
The post Outperform: Socure’s Sigma Identity Solution Stops Compromised Identities at Onboarding with 85% Fraud Capture appeared first on Socure.
View ArticleThe Anatomy of a Romance Scam: Understanding How They Work and How to Protect...
The internet can be a wonderful place to make genuine connections — but it can also be a breeding ground for deception. Every year, millions of people fall victim to romance scams, a type of fraud...
View ArticleOne Platform, Infinite Possibilities: The End of Fragmented Risk Management...
2025 marks a pivotal moment in risk management, and I’m thrilled to share why. When Effectiv joined forces with Socure last year, it marked a monumental step forward in our mission to solve the most...
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Outperform: Setting New Speed Records in Document Verification While Slashing...
The best document verification technology is only as valuable as the real-world results it produces. That’s why we’re committed to total transparency in what we’re actually delivering in production...
View ArticleFirst-Party Fraud Cost Online Gaming Operators $2.8 Billion in 2024, New...
Every year, the Super Bowl attracts millions of viewers — and billions in bets. For online gaming operators, it’s the busiest and most lucrative day of the year. But with this surge in activity comes...
View ArticleTransforming Identity Verification in 2025: Socure’s Vision for the Future
2025 is going to be transformative for Socure, and I couldn’t be more excited to share why. We’re not just evolving, we’re completely changing who we are as a company. Socure is becoming the go-to...
View ArticleSocure Risk Insights Alert: Ongoing Fraud Attack Targeting Financial...
The post Socure Risk Insights Alert: Ongoing Fraud Attack Targeting Financial Institutions Using Stolen Massachusetts Identities appeared first on Socure.
View ArticleUnderstanding and Preventing Call Center Fraud
Even as organizations implement increasingly sophisticated security to protect their apps and websites, fraudsters strike at the weakest link in these defenses: the call center. Recent statistics paint...
View ArticleImpact Story: Buy Now, Pay Later Provider Supercharges Growth and Reduces...
With the holiday shopping season in full swing, more consumers than ever are turning to the “Buy Now, Pay Later” (BNPL) option at checkout. According to Adobe, about $18.5 billion in holiday purchases...
View ArticleSocure Impact Stories: How One Investment Platform Killed 700,000 PEP Alerts...
Here’s a line no Chief Compliance Officer wants to hear: “It’s going to cost you over a million dollars to clear your backlog of alerts.” For one leading investment platform with more than 700,000...
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FinCEN’s Deepfake Alert: How Socure Is Already Ahead of the Curve
At Socure, we’re constantly working to stay ahead of the fraud landscape. With that in mind, we wanted to highlight FinCEN’s November 2024 alert regarding the use of deepfakes in financial fraud....
View ArticleHow to Achieve Regulatory Compliance: Safeguarding Your Business in a...
As companies expand globally and adopt cutting-edge technologies, new laws and regulations create fresh challenges, and the stakes are higher than ever. In 2023, the financial sector was hit with $5.8...
View ArticleSecuring America’s Digital Destiny: A Blueprint For Transforming Identity...
As the world becomes increasingly digitized, a trusted, secure, and user-centered approach to digital identity verification (IDV) is critical for the United States to thrive in the digital age....
View ArticleUnlock Deep Identity Insights with Socure’s New Graph Intelligence
The post Unlock Deep Identity Insights with Socure’s New Graph Intelligence appeared first on Socure.
View ArticleOutperform: Enhancing Fraud and ATO Detection Across the Customer Journey...
The post Outperform: Enhancing Fraud and ATO Detection Across the Customer Journey with Improved Email, Phone, and Address RiskScores appeared first on Socure.
View ArticleThe Impact of CFPB’s New 1033 Rule on Financial Services
The Consumer Financial Protection Bureau (CFPB) finalized its 1033 rule in October 2024, a landmark regulation that grants consumers greater control over their financial data. This new rule, stemming...
View ArticleSocure to Acquire Effectiv: The Market’s First Unified Identity, Fraud, AML...
It’s a big day at Socure. Today, I’m excited to announce our agreement to acquire Effectiv, a real-time risk decisioning platform built by fintech veterans and long-time Socure partners. This strategic...
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