Risky Transactions Score High on Biggest Sports Betting Day of the Year...
As more than 123 million people had their eyes on Super Bowl LVIII in Las Vegas, all predictions pointed toward unprecedented sports betting — and with it unprecedented fraud attempts. According to...
View ArticleDigital Identity Insights: Four Takeaways from the 2023 FTC Consumer Sentinel...
Each year, the Federal Trade Commission (FTC) releases its Consumer Sentinel Data Book. When people fall victim to or encounter a scam, they are encouraged to report it to the FTC. The resulting data...
View ArticleSocure Identity Insights: Gaming Customers See Richer Digital Identity...
How does a company succeed in the gaming industry? The common answers are catchy marketing campaigns, high-quality platforms, or innovative ways to play. But on the path to building a healthy user...
View ArticleSocure Solution Insights: Going Beyond Traditional Snapshots of Digital...
When Socure set out on a mission to verify 100% of good identities in real time and completely eliminate digital identity fraud on the internet, we recognized that traditional methods wouldn’t cut it....
View ArticleSocure Impact Stories: Leading Digital Banking Company Retools IDV & Fraud...
Effective digital identity verification remains a major roadblock for digital finance. Too often, companies rely on a set of disjointed and inaccurate identity verification systems that fail to quickly...
View ArticleBetter Together: Socure and Okta Bring a New Age to Modern, Secure Digital...
Digital identity is critical infrastructure for America. With government agencies increasingly moving online, the government must be able to complete digital identity proofing before offering services....
View ArticleBridging the Gap: The Role of Digital Identity in Modernizing U.S. Tax Services
With Tax Day upon us, it’s a good time to reflect not just on our fiscal responsibilities, but also on the technology that underpins our engagement with the IRS. In a recent speech, IRS Commissioner...
View ArticleNavigating Consent Orders: How to Turn Compliance into a Competitive Advantage
Financial institutions must be prepared for regulatory enforcement actions like consent orders and cease and desist orders. It seems like every few weeks, a new bank has a negative headline in the news...
View ArticleDeepfakes, Synthetic IDs, and Fraud: How Socure is Fighting Back with AI
The post Deepfakes, Synthetic IDs, and Fraud: How Socure is Fighting Back with AI appeared first on Socure.
View ArticleSocure Impact Stories: Leveraging Socure’s ID+ Platform for a Top 10 US Bank
Financial institutions are dealing with ineffective identity verification systems that send many customers to time-consuming manual reviews. This creates significant amounts of friction that cause...
View ArticleIntroducing Socure’s AI-powered Global Watchlist Screening with Monitoring...
Compliance professionals face mounting pressure to ensure they adhere to sanctions and enforcement regulations. Legacy sanctions screening solutions are putting organizations at risk, burdened by false...
View ArticleOutperform: Document Verification with Massive Leaps Ahead in Speed and Accuracy
At Socure, we believe the most successful companies share a relentless pursuit of excellence by measuring what matters most. This ethos drives us to continuously innovate our identity verification and...
View ArticleFighting Back Against Fraud and Forgery: Proof and Socure Partner to Secure...
Our most valuable assets – our homes, plots of land, and estates – are still transacted through the transfer of paper documents with weak or no digital identity processes. Scams surrounding these...
View ArticleThe Complexities of Age Verification: Balancing Online Safety and Access for...
As the debate continues to rage over recent social media bans for those under age 14, one question looms large: how do we protect youth online while preserving their access to vital digital spaces?...
View ArticleSocure Impact Stories: Top Online Gaming Provider Grows Its User Base with a...
As the volume of online gaming has grown dramatically over the past few years, so has the allure for fraudsters. They know how to spot a weak link in a system in any type of fast-paced, high-value...
View ArticleSocure Solution Insights: Entity Profilers Addresses the Paradigm Shift in...
For decades, browser cookies have been a crucial tool for organizations to link users to devices and online activities, serving as a foundational mechanism for fraud prevention and detecting abusive...
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 ArticleThe Essential Role of eCBSV and Socure’s Commitment to Support
As the scale and scope of identity fraud continues to grow, adopting new tools to verify identities is critical. eCBSV (Electronic Consent Based Social Security Number Verification) administered by the...
View ArticleReplacing Knowledge-Based Authentication Is Long Overdue
Knowledge-based authentication (KBA) has been used for over 20 years as a method of proving identity online. It’s time to move on. This flawed approach to identity verification relies on stagnant data...
View ArticleCleaning Up After the Evolve Bank & Trust Data Breach: How You’ll See Stolen...
The recent data breach involving Evolve Bank & Trust and the LockBit ransomware group has sent shockwaves through the financial services and fintech market. Though the attack occurred in May and...
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