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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...

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Digital 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...

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Socure 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...

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Socure 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....

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Socure 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...

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Better 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....

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Bridging 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...

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Navigating 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...

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Deepfakes, 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.

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Socure 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...

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Introducing 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...

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Outperform: 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...

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Fighting 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...

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The 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?...

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Socure 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...

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Socure 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...

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Outperform: Delivering Industry-Leading Verification Rates with Socure Verify+

The post Outperform: Delivering Industry-Leading Verification Rates with Socure Verify+ appeared first on Socure.

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The 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...

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Replacing 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...

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Cleaning 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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