
December 13, 2022
Addressing the Role of Synthetic Identity in P2P Fraud

Socure

Socure
Socure is the leading platform for digital identity verification and trust. Its predictive analytics platform applies artificial intelligence and machine learning techniques with trusted online/offline data intelligence from email, phone, address, IP, device, velocity, and the broader internet to verify identities in real time.
Related Posts
Coming Soon: Your Last Chance to Avoid Billions of Dollars in Losses from Consumer Scams

May 09, 2023
Coming Soon: Your Last Chance to Avoid Billions of Dollars in Losses from Consumer Scams
Identity Trends: The Many Roles of Mules in Financial Crime

July 12, 2023
Identity Trends: The Many Roles of Mules in Financial Crime
A Slippery Slope: How Synthetic Identities Can Slip Through Your Defenses

December 29, 2022
A Slippery Slope: How Synthetic Identities Can Slip Through Your Defenses