Socure 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...
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 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 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 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 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 ArticleClik here to view.
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 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...
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 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 Article